IMI PLC

Director's Dealing • Dec 19, 2023

National Storage Mechanism | Additional information

RNS Number : 2997X

IMI PLC

19 December 2023

19 December 2023     

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		Jun Hu
2.	Reason for the notification
a)	Position/status		CEO Automation
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	i)          Exercise of 28,996 shares under the 2019 Restricted Stock Unit as granted under the IMI Incentive Plan ii)          Sale of 5,267 shares to cover tax and dealing costs and 23,729 shares retained
c)	Price(s) and volume(s)			Price(s)	Volume(s)
i)		nil	28,996 shares exercised
ii)		£16.242765	5,267 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of the transaction	18 December 2023
f)	Place of the transaction	Shares exercised outside of trading venue Shares sold on London Stock Exchange Main Market (XLON)

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Elizabeth Rose
2.	Reason for the notification
a)	Position/status		Chief People 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	i)          Exercise of award in respect of 2,700 shares vested under the 2014 IMI Share Option Plan (satisfied with shares held in an employee trust). ii)          Sale of 2,565 shares to cover options costs, tax and dealing costs and 135 shares retained.
c)	Price(s) and volume(s)			Price(s)	Volume(s)
i)		nil	2,700 shares exercised
ii)		£16.242765	2,565 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of the transaction	18 December 2023
f)	Place of the transaction	Shares exercised outside of trading venue Shares sold on London Stock Exchange Main Market (XLON)

For further information, please contact:

Fran Burge

Assistant Company Secretary

Telephone: 0121 717 3700

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