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IMI PLC (IMI)

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Friday 04 May, 2012

IMI PLC

Director/PDMR Shareholding

RNS Number : 8005C
IMI PLC
04 May 2012
 

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, in part to his wife, Jayne Lamb and in part to Fastflight Limited (a 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 Martin Lamb, Jayne Lamb and Fastflight Limited.

 

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 and Fastflight Limited.

 

8.      State the nature of the transaction

 

         Sale of 1,194 shares originally purchased, granted free of charge or allotted as a result of the reinvestment of dividends awarded pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan) (of which 6 were sold to pay the dealing charges).

 

         Sale of 4,980 shares held by Jayne Lamb.

 

         Release of 230,225 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 1 June 2009.  Transfer of such shares to Fastflight Limited and sale of such shares.

 

         Vesting of 710,176 shares under the SMP, representing the vested portion of the matching award made in 2009 and dividends paid in shares in respect of the vested portion of the matching award (such shares remaining unexercised).

 

         Vesting of awards in respect of 321,440 shares being those granted under the Performance Share Plan ("PSP") in 2009 plus dividend equivalents in shares on the vested portion over the three year period.  Exercise in respect of 69,564 shares (satisfied with shares held in an employee trust) and transfer of such shares into the SMP.  Martin Lamb therefore invested 69,564 shares into the SMP.

 

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

 

         69,564

 

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

 

         236,399

 

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

 

         0.07%

 

13.     Price pershare or value of transaction

 

         £9.83 per share in respect of the sale of 1,194 shares pursuant to participation in the IMI Share Purchase Plan

 

         £9.820857 per share in respect of all other sales

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         224,377 - 0.07%

 

         Relative to basic salary (calculated at the closing price on 3 May 2012) the level of holding is 297% and is 914% taking into account all vested but unexercised shares which are counted towards the share ownership guidelines set by the Remuneration Committee which compares to 518% prior to these latest transactions.

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 subject to the applicable performance conditions being met and will be exercisable until 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of nil cost options granted under the PSP over 75,450 Ordinary shares of 25p each.

 

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

 

         Price to be fixed at the time of exercise.

 

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

 

         247,350 shares are subject to outstanding awards under the PSP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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

 

         N/A

 

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

 

         Release of 68,525 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 1 June 2009.  Transfer of 31,803 shares into the SMP and retention of the balance.  Douglas Hurt therefore invested 31,803 shares into the SMP.

 

         Vesting of 179,937 shares under the SMP, representing the vested portion of the matching award made in 2009 and dividends paid in shares in respect of the vested portion of the matching award (such shares remaining unexercised).

 

         Vesting of awards in respect of 176,353 shares being those granted under the Performance Share Plan ("PSP") in 2009 plus dividend equivalents in shares on the vested portion over the three year period (such shares remaining unexercised).

 

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

 

         0

 

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

 

         N/A

 

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

 

         0

 

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

 

         N/A

 

13.     Price pershare or value of transaction

 

         N/A

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         194,306 - 0.06%

 

         Relative to basic salary (calculated at the closing price on 3 May 2012) the level of holding is 470% and is 889% taking into account all vested but unexercised shares which are counted towards the share ownership guidelines set by the Remuneration Committee.

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 subject to the applicable performance conditions being met and will be exercisable until 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of nil cost options granted under the PSP over 41,250 Ordinary shares of 25p each.

 

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

 

         Price to be fixed at the time of exercise.

 

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

 

         135,550 shares are subject to outstanding awards under the PSP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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

 

         N/A

 

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

 

         Release of 56,710 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 1 June 2009 and retention of such shares.

 

         Vesting of 150,853 shares under the SMP, representing the vested portion of the matching award made in 2009 and dividends paid in shares in respect of the vested portion of the matching award.  Exercise of 61,087 shares (satisfied with shares held in an employee trust), sale of 31,829 shares to cover the tax and NI liability and dealing charges and transfer of the balance of 29,258 shares into the SMP.  Roy Twite therefore invested 29,258 shares into the SMP.

 

         Exercise of a vested award in respect of 166,568 shares granted under the Performance Share Plan ("PSP") in 2009, plus dividend equivalents paid in shares on the vested portion over the three year period (all satisfied with shares held in an employee trust), and sale of 86,961 shares to cover the tax and NI liability and dealing charges and the balance of 79,607 shares.

 

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

        

         227,655

 

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

 

         0.007%

 

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

 

         198,397

                                   

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

 

         0.06%

 

13.     Price pershare or value of transaction

 

         £9.820857 per share

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         151,393  -  0.0005%

 

         Relative to basic salary (calculated at the closing price on 3 May 2012) the level of holding is 367% and is 511% taking into account all vested but unexercised shares which are counted towards the share ownership guidelines set by the Remuneration Committee.

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 subject to the applicable performance conditions being met and will be exercisable until 4 May 2022.

        

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of nil cost options granted under the PSP over 41,250 Ordinary shares of 25p each.

 

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

 

         Price to be fixed at the time of exercise.

 

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

 

         130,350 shares are subject to outstanding awards under the PSP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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 - 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

 

         N/A

 

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

 

         Award of shares under the Performance Share Plan ("PSP") as detailed below.

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

13.     Price pershare or value of transaction

 

         N/A

 

14.     Date and place of transaction

 

         N/A

 

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

 

         N/A

 

16.     Date issuer informed of transaction

 

         N/A

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 subject to the applicable performance conditions being met and will be exercisable until 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of a deferred award granted under the PSP over 17,550 Ordinary shares of 25p each.

 

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

 

         Price to be fixed at the time of exercise.

 

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

 

         53,550 shares are subject to outstanding awards under the PSP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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 - 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

 

         N/A

 

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 37,353 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 1 June 2009.  Transfer of 24,444 shares into the SMP and retention of the balance. Sean Toomes therefore invested 24,444 shares into the SMP.

 

         Vesting of 64,156 shares under the SMP, representing the vested portion of the matching award made in 2009 and dividends paid in shares on the vested portion of the matching award (such shares remaining unexercised).

 

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

 

         0

 

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

 

         N/A

 

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

 

         0

 

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

 

         N/A

 

13.     Price pershare or value of transaction

 

         N/A

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         68,049 - 0.02%

 

         Relative to basic salary (calculated at the closing price on 3 May 2012) the level of holding is 202% and is 315% taking into account all vested but unexercised shares which are counted towards the share ownership guidelines set by the Remuneration Committee.

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 subject to the applicable performance conditions being met and will be exercisable until 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of a deferred award granted under the PSP over 33,650 Ordinary shares of 25p each

 

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

 

         Price to be fixed at the time of exercise.

 

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

 

         54,750 shares are subject to outstanding awards under the PSP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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

 

         Paul Cleaver - PDMR (President, Norgren)

 

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

 

         N/A

 

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

 

         Paul Cleaver

 

8.      State the nature of the transaction

 

         Release of 9,529 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 1 June 2009 and transfer of such shares into the SMP. 

 

         Exercise in respect of a vested award over 14,386 shares under the SMP, representing the vested portion of the matching award made in 2009 and dividend equivalents paid in shares in respect of the vested portion of the matching award (satisfied with shares held in an employee trust). Sale of 7,496 shares to cover the tax and NI liability and dealing charges, transfer of the remaining 6,890 shares into the SMP.  Paul Cleaver therefore invested 16,419 shares into the SMP.

 

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

 

         14,386

 

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

 

         7,496

 

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

 

         0.002%

 

13.     Price pershare or value of transaction

 

         £9.820857 per share

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         33,619  -  0.01%

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 and will lapse, to the extent they are not exercised, on 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of nil cost options granted under the IMI plc Share Option Plan over 37,850 Ordinary shares of 25p each

 

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

 

         £9.80667 per share

 

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

 

         170,350 shares are subject to outstanding awards under the SOP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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 (President, IMI Cornelius Group)

 

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

 

         N/A

 

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

 

         Sale of 16,820 ordinary shares (of which 53 were sold to pay the dealing charges).

 

         Sale of 9,158 ordinary shares to cover the tax and NI liability and dealing charges arising from the vesting of shares under the IMI plc Share Matching Plan ("SMP") and the discretionary award from The IMI Employee Trust which took place on 1 May 2012.

 

         Transfer of 19,639 shares into the SMP.  Tim Hubbard therefore invested 19,639 shares into the SMP.

 

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

 

         0

 

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

 

         N/A

 

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

 

         25,978

 

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

 

         0.008%

 

13.     Price pershare or value of transaction

 

         £9.820857 per share

 

14.     Date and place of transaction

 

         3 May 2012, London

 

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

 

         52,879 - 0.02%

 

16.     Date issuer informed of transaction

 

         3 May 2012

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 and will lapse, to the extent they are not exercised, on 4 May 2022.

 

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

 

         £9.80667  per share

 

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

 

         Award in the form of a deferred award granted under the IMI plc Share Option Plan over 31,200 Ordinary shares of 25p each 

 

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

 

         N/A

 

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

 

         206,200 shares are subject to outstanding awards under the SOP.

 

23.     Any additional information

 

         None     

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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

 

         Peter Spencer - 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

 

         N/A

 

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

 

         Peter Spencer

 

8.      State the nature of the transaction

 

         Award of shares under the IMI plc Share Option Plan ("SOP") as detailed below.

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

13.     Price pershare or value of transaction

 

         N/A

 

14.     Date and place of transaction

 

         N/A

 

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

 

         N/A

        

16.     Date issuer informed of transaction

 

         N/A

 

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

 

17.     Date of grant

 

         4 May 2012

 

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

 

         Under normal circumstances, the awards will vest on 4 May 2015 and will lapse, to the extent they are not exercised, on 4 May 2022.

 

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

 

         No consideration was paid for the grant of the option.

 

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

 

         Award in the form of nil cost options granted under the SOP over 22,250 Ordinary shares of 25p each

 

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

 

         £9.80667 per share

 

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

 

         42,250 shares are subject to outstanding awards under the SOP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 

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

 

         Kevin Beeston - Non-Executive Director

        

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 Kevin Beeston and his wife, Jayne Beeston.

 

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 Kevin Beeston and Jayne Beeston.

 

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

 

         Kevin Beeston and Jayne Beeston

 

8.      State the nature of the transaction

 

         Sale of shares by Kevin Beeston and purchase of shares by Kevin Beeston's wife, Jayne Beeston.

 

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

 

         20,000

 

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

 

         0.006%

 

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

 

         20,000

 

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

 

         0.006%

 

13.     Price pershare or value of transaction

 

         Share sale and purchase transacted at 973.75p per share.

 

14.     Date and place of transaction

 

         4 May 2012, London

 

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

 

         20,000

 

16.     Date issuer informed of transaction

 

         4 May 2012

 

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

 

17.     Date of grant

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

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

 

         N/A

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

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

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

4 May 2012

 

 


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