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IMI PLC (IMI)

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Monday 19 October, 2009

IMI PLC

Director/PDMR Shareholding

RNS Number : 0353B
IMI PLC
19 October 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 the 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


Reinvestment of dividend awarded 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


70


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


0.00002%


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


£4.70


14. Date and place of transaction


London16 October 2009


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


401,115    -    0.13%     


16. Date issuer informed of transaction


16 October 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


19 October 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 (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 the 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


Reinvestment of dividends awarded pursuant to participation in the IMI plc Deferred Share Plan and in the IMI plc Share Matching Plan


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


653


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


0.0002%


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


£4.71


14. Date and place of transaction


London, 16 October 2009


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


55,375    -    0.017    


16. Date issuer informed of transaction


16 October 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


19 October 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


Marshall Goldberg - PDMR (President, Merchandising)

        

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 the 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


Marshall Goldberg

    

8. State the nature of the transaction


Reinvestment of dividend awarded pursuant to participation in the IMI plc Share Matching Plan. 


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


87


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


0.00003%


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


£4.71


14. Date and place of transaction


London, 16 October 2009


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


6,392        -    0.002%     


16. Date issuer informed of transaction


16 October 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


19 October 2009













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