REG - IMI PLC - Director/PDMR Shareholding
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RNS Number : 9373Y IMI PLC 31 March 2026
31 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 Exercise of performance share award in respect of
110,659 shares vesting under the 2023 IMI plc
Incentive Plan (nil cost option). Sale of 52,120
shares to cover tax and dealing costs and 58,539
shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 110,659 shares exercised
£25.99 52,120 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction 31 March 2026
f) Place of transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
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. Exercise of performance share award in respect of 5,238 shares vesting
under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,471 shares
to cover tax and dealing costs and 2,767 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 2,089 shares
vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 985
shares to cover tax and dealing costs and 1,104 shares retained.
3. Vesting of Restricted Stock Unit as granted under the 2023 IMI plc
Incentive Plan.
4. Sale of Restricted Stock Unit as granted under the 2023 IMI plc
Incentive Plan.
c) Price(s) and volume(s) Price (s) Volume(s)
1. Nil 5,238 shares exercised
£25.99 2,471 shares sold
2. Nil 2,089 shares exercised
£25.99 985 shares sold
3. Nil 1,052 shares vested
4. £25.99 496 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 31 March 2026
f) Place of the transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Ruth Grant
2. Reason for the notification
a) Position/status Person Closely Associated with Luke Grant, 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 Exercise of performance share award in respect of 2,883 shares vesting under
the 2023 IMI plc Incentive Plan (nil cost option). Sale of 1,360 shares to
cover tax and dealing costs and 1,523 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 2,883 shares exercised
£25.99 1,360 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 31 March 2026
f) Place of the transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
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 Exercise of performance share award in respect of 43,737 shares vesting under
the 2023 IMI plc Incentive Plan (nil cost option). Sale of 8,552 shares to
cover tax and dealing costs and 35,185 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 43,737 Shares exercised
£25.99 8,552 Shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 31 March 2026
f) Place of the transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
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 1. Exercise of performance share award in respect of 28,827 shares
vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of
13,581 shares to cover tax and dealing costs and 15,246 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 5,729 shares
vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,699
shares to cover tax and dealing costs and 3,030 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 28,827 shares exercised
£25.99 13,581 shares sold
2 Nil 5,729 shares exercised
£25.99 2,699 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 31 March 2026
f) Place of the transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
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 1. Exercise of performance share award in respect of 21,593
shares vesting under the 2023 IMI plc Incentive Plan (nil cost
option). Sale of 10,174 shares to cover tax and dealing
costs and 11,419 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 4,558 shares
vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,148
shares to cover tax and dealing costs and 2,410 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 21,593 shares exercised
£25.99 10,174 shares sold
2. Nil 4,558 shares exercised
£25.99 2,148 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 31 March 2026
f) Place of the transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
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 Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
£26.08 320
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange Main Market (XLON)
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 Transfer of shares to her husband Haydon Waldek (being a person closely
associated)
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 3,900
d) Aggregated information
· Aggregated volume N/A single transaction
· Price
e) Date of the transaction 30 March 2026
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Haydon Waldek
2. Reason for the notification
a) Position/status Person Closely Associated with Louise Waldek, Chief Legal Officer &
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 Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
£26.12 3,900
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange Main Market (XLON)
For further information, please contact:
Louise Waldek
Company Secretary
Telephone: 0121 717 3700
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