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IMI PLC (IMI)

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Monday 06 April, 2009

IMI PLC

Director/PDMR Shareholding

RNS Number : 2373Q
IMI PLC
06 April 2009
 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Martin Lamb - Director and PDMR


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Martin Lamb


8. State the nature of the transaction


Sale of shares (24,982) held under the 2002 Long Term Incentive Plan (LTIP) and Deferred Share Plan, (79,174) held under the 2005 Long Term Incentive Plan aka the Performance Share Plan and (97,751) held under the Deferred Bonus Plan.


Acquisition of shares from some of Martin Lamb's annual bonus (in respect of performance in 2008), reinvestment of net proceeds from sale of shares described above and investment of personal funds in acquiring a beneficial interest in 230,225 shares.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


230,225


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.07%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    201,907


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    0.06%


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    399,484 - 0.12%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford  - Corporate Counsel


Date of notification


    6 April 2009




NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Douglas Hurt - Director and PDMR


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Douglas Hurt


8. State the nature of the transaction


Acquisition of shares from some or all of Douglas Hurt's annual bonus (in respect of performance in 2008) and investment of personal funds in acquiring a beneficial interest in 68,458 shares.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


68,458


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.02%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    NA


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    NA


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    122,286 - 0.04%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700


Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Roy Twite - Director and PDMR


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Roy Twite


8. State the nature of the transaction


Sale of shares (3,262) held under the 2002 Long Term Incentive Plan (LTIP) and Deferred Share Plan and (14,200) held under the 2005 Long Term Incentive Plan aka the Performance Share Plan.


Acquisition of shares from all of Roy Twite's annual bonus (in respect of performance in 2008) and reinvestment of net proceeds from sale of shares held under the 2002 Long Term Incentive Plan (LTIP) and Deferred Share Plan described above in acquiring a beneficial interest in 56,657 shares.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


56,657


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.02%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    17,462


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    0.005%


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    119,769 - 0.04%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    David Nicholas - Director and PDMR


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


David Nicholas


8. State the nature of the transaction


Sale of shares (42,934) held under the 2005 Long Term Incentive Plan aka the Performance Share Plan and (60,538) under the Deferred Bonus Plan.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


NA


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    NA


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    103,472


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    0.03%


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    125,771 - 0.04%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Ian Whiting - PDMR (Business President - Severe Service)


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Ian Whiting


8. State the nature of the transaction


Release of shares by way of deferred share award for nil consideration from the 2005 Long Term Incentive Plan aka the Performance Share Plan.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


41,540


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.01%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    NA


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    NA


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    130,792 - 0.04%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Tim Hubbard - PDMR (Business President - Beverage Dispense)


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Tim Hubbard


8. State the nature of the transaction


Release of shares by way of deferred share award for nil consideration from the 2005 Long Term Incentive Plan aka the Performance Share Plan.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


12,348


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.004%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    NA


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    NA


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    17,319 - 0.005%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

 

Please complete all relevant boxes in block capital letters.


1. Name of the issuer


IMI plc


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)


Disclosure relates to point (i)


3. Name of person discharging managerial responsibilities/director


    Sean Toomes - PDMR (Business President - Indoor Climate)


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NA


5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


Notification in respect of person named in 3 above


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Ordinary Shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Sean Toomes


8. State the nature of the transaction


Release of shares by way of deferred share award for nil consideration from the 2005 Long Term Incentive Plan aka the Performance Share Plan and from the Deferred Bonus Plan and in both cases sale of sufficient shares to cover total tax and NI liability.

 

9. Number of shares, debentures or financial instruments relating to shares acquired


14,210


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


    0.004%


11. Number of shares, debentures or financial instruments relating to shares disposed

    

    1,921


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    

    DE MINIMIS


13. Price per share or value of transaction


    315.00p


14. Date and place of transaction


    3 April 2009


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


    24,617 - 0.008%


16. Date issuer informed of transaction


    3 April 2009


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes


17 Date of grant

NA


18. Period during which or date on which it can be exercised

NA


19. Total amount paid (if any) for grant of the option

NA


20. Description of shares or debentures involved (class and number)

NA


21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA


22. Total number of shares or debentures over which options held following notification

    NA


23. Any additional information

    NA


24. Name of contact and telephone number for queries


    H Afford - Corporate Counsel -    0121 717 3700



Name and signature of duly authorised officer of issuer responsible for making notification


H Afford - Corporate Counsel


Date of notification


    6 April 2009



This information is provided by RNS
The company news service from the London Stock Exchange
 
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