RNS Number : 6270H
IMI PLC
20 March 2024
 

20 March 2024              

 

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

116,210

d)

Aggregated information

·      Aggregated volume

·      Price

 

N/A single transaction

e)

Date of transaction

19 March 2024

f)

Place of transaction

Outside a trading venue

 

 





1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Daniel Shook

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

48,453

d)

Aggregated information

·      Aggregated volume

·      Price

 

N/A single transaction

e)

Date of the transaction

19 March 2024

f)

Place of the transaction

Outside a trading venue






 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Bethany Ferreira

2.

Reason for the notification

a)

Position/status

CEO Life Technology

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

45,453

 5,208

d)

Aggregated information

·      Aggregated volume

·      Price

 

50,661

nil

e)

Date of the transaction

19 March 2024

f)

Place of the 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

CEO Automation

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

49,422

d)

Aggregated information

·      Aggregated volume

·      Price

 

N/A single transaction

e)

Date of the transaction

19 March 2024

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

30,280

2,827

d)

Aggregated information

·      Aggregated volume

·      Price

 

33,107

nil

e)

Date of the transaction

19 March 2024

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

 Identification code

Ordinary share

 
GB00BGLP8L22

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

22,684

8,369

d)

Aggregated information

·      Aggregated volume

·      Price

 

31,053

nil

e)

Date of the transaction

19 March 2024

f)

Place of the transaction

Outside a trading venue






 

For further information, please contact:

Fran Burge

Assistant Company Secretary
Telephone: 0121 717 3700

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