IMI PLC Director/PDMR Shareholding (8707N)

TIDMIMI

RNS Number : 8707N

IMI PLC

11 May 2018

11 May 2018

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. Daniel Shook 
                                             2. Roy Twite 
                                             3. Paul Roberts 
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2.  Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                         1. Chief Financial Officer 
                                             2. Divisional Managing Director 
                                             3. Business Development 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             1. Exercise of award in respect of 3,507 shares vesting under the IMI plc 
                                          Incentive Plan (nil 
                                          cost option). 
                                          2. Exercise of award in respect of 5,204 shares vesting under the IMI plc 
                                          Incentive Plan (nil 
                                          cost option). Sale of 2,451 shares to cover tax and dealing costs and 2,753 
                                          shares retained 
                                          and transferred into spouse's name. 
                                          3a. Exercise of award in respect of 2,163 shares vesting under the IMI plc 
                                          Incentive Plan 
                                          (nil cost option). Sale of 1,019 shares to cover tax and dealing costs and 
                                          1,144 shares retained. 
                                          3b. Exercise of Deferred Bonus Shares award in respect of 5,735 shares 
                                          vesting under the IMI 
                                          plc Incentive Plan (nil cost option). Sale of 2,701 shares to cover tax and 
                                          dealing costs 
                                          and 3,034 shares retained. 
    ------------------------------------  ---------------------------------------------------------------------------- 
c)  Price(s) and volume(s)                Price(s)                                Volume(s) 
    ------------------------------------  --------------------------------------  ------------------------------------ 
                                          1. n/a                                  n/a 
                                           2. GBP10.87                             2,451 
                                           3a. GBP10.87                            1,019 
                                           3b. GBP10.87                            2,701 
    ------------------------------------  --------------------------------------  ------------------------------------ 
d)      Aggregated information            N/A individual transactions 
          *    Aggregated volume 
 
 
          *    Price 
    ------------------------------------  ---------------------------------------------------------------------------- 
e)  Date of the transaction               10 May 2018 
    ------------------------------------  ---------------------------------------------------------------------------- 
f)  Place of the transaction              London Stock Exchange Main Market (XLON) 
    ------------------------------------  ---------------------------------------------------------------------------- 
 
 

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

END

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May 11, 2018 11:01 ET (15:01 GMT)