IMI PLC — Remuneration Information 2019

Mar 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 2063T

IMI PLC

18 March 2019

18 March 2019

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 6. Philip Clifton 7. Jun Hu
2.	Reason for the notification
a)	Position/status		1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Executive Designate 4. Business Development Director 5. Divisional Managing Director 6. Divisional Managing Director 7. 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)	Nature of award
1.   n/a 2.   n/a 3.   n/a 4.   n/a 5.   n/a 6.   n/a 7.   n/a		61,294 66,962 20,350 120,758 14,493 68,641 16,113 52,743 4,096 62,686 4,966	Deferred Bonus Award Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus 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	18 March 2019
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

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