IMI PLC — Director's Dealing 2015

May 7, 2015

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RNS Number : 5495M

IMI PLC

07 May 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

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

Award of Performance shares under the IMI plc Incentive Plan ("IIP") as detailed below

Deferral of 50% of Mark Selway's 2014 annual bonus, granted as Deferred Bonus Shares under the IMI plc Incentive Plan ("IIP")

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 pershare 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)

Nil

16.     Date issuer informed of transaction

7 May 2015

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

17.     Date of grant

7 May 2015

18.     Period during which or date on which exercisable

Performance Shares: under normal circumstances, the awards will vest on 7 May 2018 subject to the applicable performance conditions being met and will be exercisable until 7 May 2025

Deferred Bonus Shares: under normal circumstances, the awards will vest on 7 May 2018 and will be exercisable until 7 May 2025.

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)

Performance Shares: award in the form of nil cost options granted under the IIP over 154,041 Ordinary Shares of 28 4/7p each

Deferred Bonus Shares: award in the form of nil cost options granted under the IIP over 21,809 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

Nil

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

175,850 shares are subject to outstanding awards under the IIP made up of 154,041 Performance Shares and 21,809 Deferred Bonus Shares

23.     Any additional information

None

24.     Name of contact and telephone number for queries

Kam Pawar - Corporate Counsel - 0121 717 3700

Name of authorised official of issuer responsible for making notification

Kam Pawar - Corporate Counsel

Date of notification

7 May 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

Daniel Shook - 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 Daniel Shook

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

Daniel Shook

8.      State the nature of the transaction

Award of Performance shares under the IMI plc Incentive Plan ("IIP") 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 pershare 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)

Nil

16.     Date issuer informed of transaction

7 May 2015

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

17.     Date of grant

7 May 2015

18.     Period during which or date on which exercisable

Under normal circumstances, the awards will vest on 7 May 2018 subject to the applicable performance conditions being met and will be exercisable until 7 May 2025

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)

Award in the form of nil cost options granted under the IIP over 48,012 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

Nil

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

48,012 shares are subject to outstanding awards under the IIP

23.     Any additional information

None

24.     Name of contact and telephone number for queries

Kam Pawar - Corporate Counsel - 0121 717 3700

Name of authorised official of issuer responsible for making notification

Kam Pawar - Corporate Counsel

Date of notification

7 May 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

Roy Twite - Divisional Managing Director, Critical Engineering

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 Roy Twite

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

Roy Twite

8.      State the nature of the transaction

Award of Performance shares under the IMI plc Incentive Plan ("IIP") 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 pershare 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)

Nil

16.     Date issuer informed of transaction

7 May 2015

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

17.     Date of grant

7 May 2015

18.     Period during which or date on which exercisable

Under normal circumstances, the awards will vest on 7 May 2018 subject to the applicable performance conditions being met and will be exercisable until 7 May 2025

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)

Award in the form of nil cost options granted under the IIP over 71,218 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

Nil

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

71,218 shares are subject to outstanding awards under the IIP

23.     Any additional information

None

24.     Name of contact and telephone number for queries

Kam Pawar - Corporate Counsel - 0121 717 3700

Name of authorised official of issuer responsible for making notification

Kam Pawar - Corporate Counsel

Date of notification

7 May 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

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

Award of Performance shares under the IMI plc Incentive Plan ("IIP") as detailed below

Deferral of 50% of Paul Robert's 2014 annual bonus, granted as Deferred Bonus Shares under the IMI plc Incentive Plan ("IIP")

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 pershare 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)

Nil

16.     Date issuer informed of transaction

7 May 2015

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

17.     Date of grant

7 May 2015

18.     Period during which or date on which exercisable

Performance Shares: under normal circumstances, the awards will vest on 7 May 2018 subject to the applicable performance conditions being met and will be exercisable until 7 May 2025

Deferred Bonus Shares: under normal circumstances, the awards will vest on 7 May 2018 and will be exercisable until 7 May 2025.

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)

Performance shares: award in the form of nil cost options granted under the IIP over  29,607 Ordinary Shares of 28 4/7p each

Deferred Bonus Shares: award in the form of nil cost options granted under the IIP over 5,140 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

Nil

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

34,747 shares are subject to outstanding awards under the IIP made up of 29,607 Performance Shares and 5,140 Deferred Bonus Shares

23.     Any additional information

None

24.     Name of contact and telephone number for queries

Kam Pawar - Corporate Counsel - 0121 717 3700

Name of authorised official of issuer responsible for making notification

Kam Pawar - Corporate Counsel

Date of notification

7 May 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

Peter Spencer - Divisional Managing Director, Hydronic Engineering

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 Peter Spencer

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

Peter Spencer

8.      State the nature of the transaction

Award of Performance shares under the IMI plc Incentive Plan ("IIP") 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 pershare 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)

Nil

16.     Date issuer informed of transaction

7 May 2015

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

17.     Date of grant

7 May 2015

18.     Period during which or date on which exercisable

Under normal circumstances, the awards will vest on 7 May 2018 subject to the applicable performance conditions being met and will be exercisable until 7 May 2025

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)

Award in the form of nil cost options granted under the IIP over 37,343 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

Nil

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

37,343 shares are subject to outstanding awards under the IIP

23.     Any additional information

None

24.     Name of contact and telephone number for queries

Kam Pawar - Corporate Counsel - 0121 717 3700

Name of authorised official of issuer responsible for making notification

Kam Pawar - Corporate Counsel

Date of notification

7 May 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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