IMI PLC Director/PDMR Shareholding (5120G)

TIDMIMI

RNS Number : 5120G

IMI PLC

17 March 2020

17 March 2020

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. Philip Clifton 
                                                             2. Massimo Grassi 
                                                             3. Jun Hu 
                                                             4. Daniel Shook 
                                                             5. Roy Twite 
    -----------------------------------------------------  ----------------------------------------------------------- 
2.  Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                                         1. Divisional Managing Director 
                                                             2. Divisional Managing Director 
                                                             3. Divisional Managing Director 
                                                             4. Chief Financial Officer 
                                                             5. 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  Ordinary share 
    instrument, type of 
    instrument 
                                   GB00BGLP8L22 
    Identification code 
    ----------------------------  ------------------------------------------------------------------------------------ 
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                             12,496    Deferred Bonus Award 
                                                                                 73,285     Performance Share Award 
                                               2. n/a                            85,335     Performance Share Award 
                                               3. n/a                            10,079     Deferred Bonus Award 
                                                                                 77,931     Performance Share Award 
                                               4. n/a                             7,669     Deferred Bonus Award 
                                                                                 84,917     Performance Share Award 
                                               5. n/a                            20,033     Deferred Bonus Award 
                                                                                222,662     Performance Share Award 
    ----------------------------  ------------------------------------  ---------------  ----------------------------- 
d)      Aggregated information    N/A 
          *    Aggregated volume 
 
 
          *    Price 
    ----------------------------  ------------------------------------------------------------------------------------ 
e)  Date of the transaction       16 March 2020 
    ----------------------------  ------------------------------------------------------------------------------------ 
f)  Place of the transaction      Outside a trading venue 
    ----------------------------  ------------------------------------------------------------------------------------ 
 
 

For further information, please contact:

John O'Shea

Group Legal Director and Company Secretary

Telephone: [phone]

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March 17, 2020 12:37 ET (16:37 GMT)