IMI PLC Director/PDMR Shareholding (0604Z)

TIDMIMI

RNS Number : 0604Z

IMI PLC

09 March 2017

9 March 2017

IMI PLC

(the "Company")

Notification of Transactions by Persons 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                               1. Mark Selway 
                                        2. Daniel Shook 
                                        3. Roy Twite 
                                        4. Paul Roberts 
                                        5. Massimo Grassi 
                                        6. Peter Spencer 
    --------------------------------  -------------------------------------------------------------------------------- 
2.  Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                    1. Chief Executive Officer 
                                        2. Chief Financial Officer 
                                        3. Divisional Managing Director 
                                        4. Business Development Director 
                                        5. Divisional Managing Director 
                                        6. Divisional Managing Director 
    --------------------------------  -------------------------------------------------------------------------------- 
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    Ordinary share 
    instrument, type of instrument 
 
    Identification code              GB00BGLP8L22 
    ------------------------------  ---------------------------------------------------------------------------------- 
b)  Nature of the transaction       Grant of share awards 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)          Nature of award 
    ------------------------------  ---------------------------------  ---------------  ------------------------------ 
                                                1. n/a                         156,323    Performance Share Award 
                                                                                30,486     Deferred Bonus Award 
                                                2. n/a                          48,946     Performance Share Award 
                                                                                 9,823     Deferred Bonus Award 
                                                3. n/a                          72,287     Performance Share Award 
                                                4. n/a                          29,976     Performance Share Award 
                                                                                 7,403     Deferred Bonus Award 
                                                5. n/a                          48,126     Performance Share Award 
                                                                                 6,472     Deferred Bonus Award 
                                                6. n/a                          46,745     Performance Share Award 
    ------------------------------  ---------------------------------  ---------------  ------------------------------ 
d)      Aggregated information      N/A 
          *    Aggregated volume 
 
 
          *    Price 
    ------------------------------  ---------------------------------------------------------------------------------- 
e)  Date of the transaction         9 March 2017 
    ------------------------------  ---------------------------------------------------------------------------------- 
f)  Place of the transaction        Birmingham, England 
    ------------------------------  ---------------------------------------------------------------------------------- 
 
 

For further information, please contact:

John O'Shea

Group Legal Director and Company Secretary

Telephone: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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March 09, 2017 09:27 ET (14:27 GMT)