IMI PLC — Director's Dealing 2015

Jan 14, 2015

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RNS Number : 1798C

IMI PLC

14 January 2015

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

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.

(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 DTR 3.1.2 R,; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

Disclosure relates to point (i)

3.      Name of person discharging managerial responsibilities/director

Mark Selway	-	Chief Executive
Douglas Hurt	-	Finance Director
Roy Twite	-	Divisional Managing Director, Critical Engineering
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

N/A

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 persons 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	-	8,904
Douglas Hurt	-	188,983
Roy Twite	-	117,287
Paul Roberts	-	7,144

8.      State the nature of the transaction

Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan

9.      Number of shares, debentures or financial instruments relating to shares acquired

Mark Selway	-	10
Douglas Hurt	-	11
Roy Twite	-	11
Paul Roberts	-	10

10.     Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Mark Selway	-	0.000004%
Douglas Hurt	-	0.000004%
Roy Twite	-	0.000004%
Paul Roberts	-	0.000004%

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 pershare or value of transaction

£12.10

14.     Date and place of transaction

13 January 2015, London

15.     Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Mark Selway	8,914	-	0.003%
Douglas Hurt	188,994	-	0.07%
Roy Twite	117,298	-	0.04%
Paul Roberts	7,154	-	0.003%

16.     Date issuer informed of transaction

14 January 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.     Date of grant

N/A

18.     Period during which or date on which exercisable

N/A

19.     Total amount paid (if any) for grant of the option

N/A

20.     Description of shares or debentures involved (class and number)

N/A

21.     Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.     Total number of shares or debentures over which options held following notification

N/A

23.     Any additional information

N/A

24.     Name of contact and telephone number for queries

J O'Shea - Legal & Compliance Director and Company Secretary - 0121 717 3700

Name of authorised official of issuer responsible for making notification

J O'Shea - Legal & Compliance Director and Company Secretary

Date of notification

14 January 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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