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IMI PLC Remuneration Information 2018

Mar 12, 2018

5257_dirs_2018-03-12_a635d5e6-5084-4dcc-86aa-5d48ccf1d8bc.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4716H

IMI PLC

12 March 2018

12 March 2018

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. Mark Selway

2. Daniel Shook

3. Roy Twite

4. Paul Roberts

5. Massimo Grassi
2. Reason for the notification
a) Position/status 1. Chief Executive Officer

2. Chief Financial Officer

3. Divisional Managing Director

4. Business Development Director

5. Divisional Managing 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 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)
1.   n/a

2.   n/a

3.   n/a

4.   n/a

5.   n/a
181,644

67,403

58,205

22,353

83,971

34,826

16,767

59,664

17,585
Performance Share Award

Deferred Bonus Award

Performance Share Award

Deferred Bonus Award

Performance Share Award

Performance Share Award

Deferred Bonus Award

Performance Share Award

Deferred Bonus Award
d) Aggregated information

·      Aggregated volume

·      Price
N/A
e) Date of the transaction 12 March 2018
f) Place of the transaction Birmingham, England

For further information, please contact:

John O'Shea

Group Legal Director and Company Secretary

Telephone: 0121 717 3700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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