REG - IMI PLC - Director/PDMR Shareholding
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RNS Number : 6860X IMI PLC 23 March 2026
23 March 2026
IMI plc
(the "Company")
Notification of Transaction by Person Discharging Managerial Responsibilities
("PDMRs") and Persons Closely Associated with them
This notification relates to transactions notified in accordance with the
Market Abuse Regulation, further details below:
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 Grant of Performance Share Award under the IMI Incentive Plan. No
consideration is payable on the grant, vesting or exercise of the awards.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 90,236
d) Aggregated information
· Aggregated volume 90,236
· Price nil
e) Date of transaction 20 March 2026
f) Place of transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Luke Grant
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 1. Grant of Performance Share Award under the IMI Incentive Plan. No
consideration is payable on the grant, vesting or exercise of the awards.
2. Grant of Deferred Bonus share award under the IMI Incentive Plan. No
consideration is payable on the grant, vesting or exercise of the awards.
c) Price(s) and volume(s) Price(s) Volume(s)
1. nil 34,694
2. nil 5,139
d) Aggregated information
· Aggregated volume 39,833
· Price nil
e) Date of the transaction 20 March 2026
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jun Hu
2. Reason for the notification
a) Position/status Chief Operating 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 Grant of Performance Share Award under the IMI Incentive Plan. No
consideration is payable on the grant, vesting or exercise of the awards.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 40,250
d) Aggregated information
· Aggregated volume 40,250
· Price nil
e) Date of the transaction 20 March 2026
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 Grant of Performance Share Award under the IMI
Incentive Plan. No consideration is payable on the
grant, vesting or exercise of the awards.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 24,490
d) Aggregated information
· Aggregated volume 24,490
· Price nil
e) Date of the transaction 20 March 2026
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 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 Grant of Performance Share Award under the IMI
Incentive Plan. No consideration is payable on the
grant, vesting or exercise of the awards.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 17,044
d) Aggregated information
· Aggregated volume 17,044
· Price nil
e) Date of the transaction 20 March 2026
f) Place of the transaction Outside a trading venue
For further information, please contact:
Louise Waldek
Company Secretary
Telephone: 0121 717 3700
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