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Wednesday 15 April, 2009


Director/PDMR Shareholding

RNS Number : 6316Q
15 April 2009


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


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. 


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. 


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

    Douglas Hurt - Director and PDMR

    David Nicholas - Director and PDMR

    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


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 persons 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       -  400,439

Douglas Hurt      - 123,308

David Nicholas   - 126,726

Roy Twite            120,777

8. State the nature of the transaction

Shares purchased pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan). 


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

Martin Lamb     - 40

Douglas Hurt    - 40

David Nicholas - 40

Roy Twite          - 40

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

Martin Lamb        - 0.00001%

Douglas Hurt       - 0.00001%

David Nicholas   - 0.00001%

Roy Twite            - 0.00001%

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


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


13. Price per share or value of transaction


14. Date and place of transaction

    14 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)

Martin Lamb     - 400,479 - 0.13%

Douglas Hurt    - 123,348- 0.04%

David Nicholas - 126,766- 0.04%

Roy Twite          - 120,817- 0.04%


16. Date issuer informed of transaction

    15 April 2009

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

17 Date of grant


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


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


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


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


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


23. Any additional information


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

    15 April 2009


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