REG - IMI PLC - Director/PDMR Shareholding

IMIAnnouncement

11/04/2025 11:30

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RNS Number : 7270E  IMI PLC  11 April 2025

11 April 2025

IMI PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

The Company announces the following transaction by PDMRs in the Company's
ordinary shares ("Shares").

Pursuant to invitations issued on Monday 10 March 2025 to all eligible UK
employees, 16,130 Shares were awarded on 10 April 2025 under the IMI Employee
Share Ownership Plan (the "ESOP"). The ESOP is an all-employee scheme which
gives the opportunity to eligible UK employees to receive free Shares at
market value up to a maximum value of £3,600.

Shares are held within the ESOP trust until an employee leaves or sells their
award. Eligible employees make no consideration to receive these awards.
However, there are different tax treatments depending on how long the Shares
remain within the ESOP trust. The price on the day of the award was
£16.706875 per share.

 1     Details of the person discharging managerial responsibilities/ person closely
       associated
 a)    Name                                                                                    Roy Twite
 2.    Reason for the notification
 a)    Position/status                                                                         Chief Executive Officer
 b)    Initial notification/ Amendment                                                         Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                                                     IMI plc
 b)    LEI                                                                                      2138002W9Q21PF751R30
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; (iv) each place
       where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    Award of Free shares under the all-employee HMRC Employee Share Ownership
                                                                    Plan.

  c)   Price(s) and volume(s)                                       Price(s)                                              Volume(s)
                                                                    £16.706875                                            215
 d)    Aggregated information                                       N/A Single transaction

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      10 April 2025
 f)    Place of the transaction                                     Outside a trading venue

 

 1     Details of the person discharging managerial responsibilities/ person closely
       associated
 a)    Name                                                                                    Daniel Shook
 2.    Reason for the notification
 a)    Position/status                                                                         Chief Financial Officer
 b)    Initial notification/ Amendment                                                         Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                                                     IMI plc
 b)    LEI                                                                                      2138002W9Q21PF751R30
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; (iv) each place
       where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    Award of Free shares under the all-employee HMRC Employee Share Ownership
                                                                    Plan.

  c)   Price(s) and volume(s)                                       Price(s)                                              Volume(s)
                                                                    £16.706875                                            215
 d)    Aggregated information                                       N/A Single transaction

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      10 April 2025
 f)    Place of the transaction                                     Outside a trading venue

 

 1     Details of the person discharging managerial responsibilities/ person closely
       associated
 a)    Name                                                                                    Elizabeth Rose
 2.    Reason for the notification
 a)    Position/status                                                                         Chief People Officer
 b)    Initial notification/ Amendment                                                         Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                                                     IMI plc
 b)    LEI                                                                                      2138002W9Q21PF751R30
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; (iv) each place
       where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    Award of Free shares under the all-employee HMRC Employee Share Ownership
                                                                    Plan.

  c)   Price(s) and volume(s)                                       Price(s)                                              Volume(s)
                                                                    £16.706875                                            215
 d)    Aggregated information                                       N/A Single transaction

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      10 April 2025
 f)    Place of the transaction                                     Outside a trading venue

 

 1     Details of the person discharging managerial responsibilities/ person closely
       associated
 a)    Name                                                                                    Louise Waldek
 2.    Reason for the notification
 a)    Position/status                                                                         Chief Legal & Risk Officer and Company Secretary
 b)    Initial notification/ Amendment                                                         Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                                                     IMI plc
 b)    LEI                                                                                      2138002W9Q21PF751R30
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; (iv) each place
       where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    Award of Free shares under the all-employee HMRC Employee Share Ownership
                                                                    Plan.

  c)   Price(s) and volume(s)                                       Price(s)                                                Volume(s)
                                                                    £16.706875                                              170
 d)    Aggregated information                                       N/A Single transaction

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      10 April 2025
 f)    Place of the transaction                                     Outside a trading venue

 

For further information, please contact:

Fran Burge

Deputy Company Secretary

Telephone: 0121 717 3700

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