IMI PLC

Director's Dealing • Aug 1, 2024

National Storage Mechanism | Additional information

RNS Number : 8791Y

IMI PLC

01 August 2024

1 August 2024     

IMI PLC

(the "Company")

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

The Company announces that on 1 August 2024, Roy Twite, CEO, exercised options over a total of 1,542 ordinary shares of 28 4/7 pence each under the IMI 2021 Sharesave Plan at an exercise price of 1,166.58p.

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		Roy Twite
2.	Reason for the notification
a)	Position/status		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 shares of 28 4/7p each   GB00BGLP8L22
b)	Nature of the transaction	Exercise of options under the 2021 all-employee HMRC IMI Sharesave Plan.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
£11.67		1,542
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside of a trading venue

For further information, please contact:

Fran Burge

Assistant Company Secretary

Telephone: 0121 717 3700

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSSEFMFELSESA