IMI PLC — Director's Dealing 2014

May 6, 2014

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RNS Number : 3938G

IMI PLC

06 May 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1)

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24

Please complete all relevant boxes in block capital letters

1.	Name of the issuer IMI plc
2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Disclosure relates to point (i)
3.	Name of person discharging managerial responsibilities/director Mark Selway - Chief Executive
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Mark Selway
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mark Selway
8.	State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction N/A
14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.	Date issuer informed of transaction 6 May 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 6 May 2014
18.	Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018
19.	Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option
20.	Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402
22.	Total number of shares or debentures over which options held following notification 650 shares are subject to outstanding awards under the IMI Sharesave Plan
23.	Any additional information N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 6 May 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1)

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24

Please complete all relevant boxes in block capital letters

1.	Name of the issuer IMI plc
2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Disclosure relates to point (i)
3.	Name of person discharging managerial responsibilities/director Douglas Hurt - Finance Director
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Douglas Hurt
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Douglas Hurt
8.	State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction N/A
14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.	Date issuer informed of transaction 6 May 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 6 May 2014
18.	Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018
19.	Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option
20.	Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402
22.	Total number of shares or debentures over which options held following notification 8,422 shares are subject to outstanding awards under the IMI Sharesave Plan
23.	Any additional information N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 6 May 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1)

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24

Please complete all relevant boxes in block capital letters

1.	Name of the issuer IMI plc
2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Disclosure relates to point (i)
3.	Name of person discharging managerial responsibilities/director Paul Roberts - Group Business Development Director
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Paul Roberts
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Paul Roberts
8.	State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction N/A
14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.	Date issuer informed of transaction 6 May 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 6 May 2014
18.	Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018
19.	Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option
20.	Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402
22.	Total number of shares or debentures over which options held following notification 650 shares are subject to outstanding awards under the IMI Sharesave Plan
23.	Any additional information N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 6 May 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1)

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24

Please complete all relevant boxes in block capital letters

1.	Name of the issuer IMI plc
2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Disclosure relates to point (i)
3.	Name of person discharging managerial responsibilities/director Brendan Colgan - Divisional Managing Director, Fluid Power
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Brendan Colgan
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Brendan Colgan
8.	State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction N/A
14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.	Date issuer informed of transaction 6 May 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 6 May 2014
18.	Period during which or date on which it can be exercised 1 August 2019 to 31 January 2020
19.	Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option
20.	Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 1083 ordinary shares of 28 4/7p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402
22.	Total number of shares or debentures over which options held following notification 1,083 shares are subject to outstanding awards under the IMI Sharesave Plan
23.	Any additional information N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 6 May 2014

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The company news service from the London Stock Exchange

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