21 March 2025
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 |
||
| 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 |
112,144 |
|||
| d) |
Aggregated information · Aggregated volume · Price |
112,144 nil |
||
| e) |
Date of transaction |
20 March 2025 |
||
| f) |
Place of 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 |
||
| 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 |
53,155 |
|||
| d) |
Aggregated information · Aggregated volume · Price |
53,155 nil |
||
| e) |
Date of the transaction |
20 March 2025 |
||
| 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 |
||
| 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 |
29,606 |
|||
| d) |
Aggregated information · Aggregated volume · Price |
29,606 nil |
||
| e) |
Date of the transaction |
20 March 2025 |
||
| 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 & Risk 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 |
||
| 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 2. nil |
21,182 7,912 |
|||
| d) |
Aggregated information · Aggregated volume · Price |
29,094 nil |
||
| e) |
Date of the transaction |
20 March 2025 |
||
| f) |
Place of the transaction |
Outside a trading venue |
||
For further information, please contact:
Fran Burge
Deputy Company Secretary
Telephone: 0121 717 3700