IMI PLC — Director's Dealing 2020

Mar 17, 2020

National Storage Mechanism | Additional information

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RNS Number : 5120G

IMI PLC

17 March 2020

17 March 2020

IMI PLC

(the "Company")

Notification of Transactions by Persons 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		1. Philip Clifton 2. Massimo Grassi 3. Jun Hu 4. Daniel Shook 5. Roy Twite
2.	Reason for the notification
a)	Position/status		1. Divisional Managing Director 2. Divisional Managing Director 3. Divisional Managing Director 4. Chief Financial Officer 5. 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 share awards 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)	Nature of award
1.   n/a 2.   n/a 3.   n/a 4.   n/a 5.   n/a		12,496 73,285 85,335 10,079 77,931 7,669 84,917 20,033 222,662	Deferred Bonus Award Performance Share Award Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus Award Performance Share Award
d)	Aggregated information ·      Aggregated volume ·      Price	N/A
e)	Date of the transaction	16 March 2020
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

John O'Shea

Group Legal Director and Company Secretary

Telephone: 0121 717 3700

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