Director/PDMR Shareholding

IMI PLC

23 March 2026

 

23 March 2026              

IMI plc
(the "Company")

Notification of Transaction by Person Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below:

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Roy Twite
2.	Reason for the notification
a)	Position/status		Chief Executive Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary share   GB00BGLP8L22
b)	Nature of the transaction	Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		nil		90,236
d)	Aggregated information ·      Aggregated volume ·      Price	90,236 nil
e)	Date of transaction	20 March 2026
f)	Place of transaction	Outside a trading venue
1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Luke Grant
2.	Reason for the notification
a)	Position/status		Chief Financial Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary share   GB00BGLP8L22
b)	Nature of the transaction	1.   Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards. 2.   Grant of Deferred Bonus share award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1.   nil 2.   nil		34,694 5,139
d)	Aggregated information ·      Aggregated volume ·      Price	39,833 nil
e)	Date of the transaction	20 March 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Jun Hu
2.	Reason for the notification
a)	Position/status		Chief Operating Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary share   GB00BGLP8L22
b)	Nature of the transaction	Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		nil		40,250
d)	Aggregated information ·      Aggregated volume ·      Price	40,250 nil
e)	Date of the transaction	20 March 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Elizabeth Rose
2.	Reason for the notification
a)	Position/status		Chief People Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary share   GB00BGLP8L22
b)	Nature of the transaction	Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		nil		24,490
d)	Aggregated information ·      Aggregated volume ·      Price	24,490 nil
e)	Date of the transaction	20 March 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Louise Waldek
2.	Reason for the notification
a)	Position/status		Chief Legal Officer and Company Secretary
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary share   GB00BGLP8L22
b)	Nature of the transaction	Grant of Performance Share Award under the IMI   Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		nil		17,044
d)	Aggregated information ·      Aggregated volume ·      Price	17,044 nil
e)	Date of the transaction	20 March 2026
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Louise Waldek

Company Secretary
Telephone: [phone]

 

END