Director/PDMR Shareholding

IMI PLC

10 August 2023

 

10 August 2023            

IMI plc
(the "Company")

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

On 10 August 2023, Restricted Stock Unit awards were granted under the terms of the IMI Incentive Plan to Bethany Ferreira and Jun Hu as set out in the table below.

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		Bethany Ferreira
2.	Reason for the notification
a)	Position/status		CEO Life Technology
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 Restricted Stock Unit 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)
		nil		63,897
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	10 August 2023
f)	Place of the transaction	Outside a trading venue

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	Grant of Restricted Stock Unit 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)
		nil		63,897
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	10 August 2023
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Fran Burge

Assistant Company Secretary
Telephone: [phone]

 

END