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IMI PLC (IMI)

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Friday 18 June, 2010

IMI PLC

Director/PDMR Shareholding

RNS Number : 8993N
IMI PLC
18 June 2010
 



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

 

Notification relates to Martin Lamb and, in part, to his wife, Jayne Lamb.

 

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 Martin Lamb and, in part, Jayne Lamb.

 

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

 

Jayne Lamb

           

8.   State the nature of the transaction

 

Sale of 2,500 shares held by Martin Lamb following a transfer of such shares from his wife, Jayne Lamb on the same day and sale of 7,500 shares held by Jayne Lamb.

 

Entry into an agreement to dispose of 327,602 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.

 

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

 

10,000

 

327,602 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.

 

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

 

0.10%

 

13. Price pershare or value of transaction

 

£7.24174 per share in respect of the sale of 10,000 shares.

 

The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.

 

14. Date and place of transaction

 

 London, 18 June 2010

 

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

 

406,483 - 0.13%      

 

16. Date issuer informed of transaction

 

18 June 2010

 

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

 

18 June 2010

 

 

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

 

Notification relates to Douglas Hurt and, in part, to his wife, Gillian Hurt.

 

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 Douglas Hurt and, in part, Gillian Hurt.

 

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

 

Gillian Hurt

 

8.   State the nature of the transaction

 

Transfer of 50,287 shares to Douglas Hurt from his wife, Gillian Hurt.

 

Entry into an agreement to dispose of 166,085 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.

 

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

 

166,085 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.

 

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

 

0.05%

 

13. Price pershare or value of transaction

 

The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.

 

14. Date and place of transaction

 

London, 18 June 2010

 

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

 

186,147  -  0.06%    

 

16. Date issuer informed of transaction

 

18 June 2010

 

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

 

18 June 2010

 



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 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

 

Roy Twite      

 

8.   State the nature of the transaction

 

Entry into an agreement to dispose of 95,533 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.


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

 

95,533 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.

 

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

 

0.03%

 

13. Price pershare or value of transaction

 

The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.

 

14. Date and place of transaction

 

London, 18 June 2010

 

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

 

146,509 - 0.05%      

           

16. Date issuer informed of transaction

 

18 June 2010

 

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

 

18 June 2010

 

 

END


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