IMI PLC — Director's Dealing 2023

Jun 8, 2023

National Storage Mechanism | Additional information

RNS Number : 1558C

IMI PLC

08 June 2023

8 June 2023      

IMI PLC

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

The Company announces the following transaction by a PDMR in the Company's ordinary shares ("Shares"). Pursuant to invitations issued on 16 May 2023 to all eligible UK employees, options over an aggregate of 74,975 Shares were granted on 7 June 2023 under the IMI Sharesave Plan (the "Scheme"). The Scheme is an all-employee scheme which gives the opportunity to eligible UK employees to acquire Shares at a discount of 10% of the market value of the Shares at the time the invitation was issued. In consideration of these options, the grantees will make monthly savings during the associated savings contract. The exercise price is £14.5836 per share.

Options granted to a PDMR:

Name	Position	No. of shares under options granted	Savings Contract Period
Elizabeth Rose	Group HR Director	1,234	3 years

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		Elizabeth Rose
2.	Reason for the notification
a)	Position/status		Group HR Director
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 shares of 28 4/7p each   GB00BGLP8L22
b)	Nature of the transaction	Grant of options under the all-employee HMRC IMI Sharesave Plan.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
£14.5836		1,234
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	7 June 2023
f)	Place of the transaction	Outside of a trading venue

For further information, please contact:

Fran Burge

Assistant Company Secretary

Telephone: 0121 717 3700

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