Director/PDMR Shareholding

IMI PLC

03 September 2026

 

3 September 2026                    

IMI plc

(the "Company")

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

IMI plc has been notified that on 3 September 2026 Elizabeth Rose, Chief People Officer, exercised options over 1,234 ordinary shares under the Company's Save As You Earn Share Option Scheme (SAYE) and subsequently transferred the shares to an Individual Savings Account (ISA).

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		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	Exercise of SAYE shares under the 2023 IMI plc Incentive Plan and transfer of shares to an ISA.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		£14.58		1,234
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of the transaction	3 September 2026
f)	Place of the transaction	Shares exercised outside of trading venue

For further information, please contact:

Louise Waldek

Company Secretary
Telephone: [phone]

 

END