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On 20 March 2026, IMI plc granted ordinary shares under its Incentive Plan to five Persons Discharging Managerial Responsibilities (PDMRs). CEO Roy Twite received 90,236 Performance Share Awards, COO Jun Hu 40,250, CPO Elizabeth Rose 24,490, and Chief Legal Officer Louise Waldek 17,044, all at nil consideration. CFO Luke Grant received 34,694 Performance Share Awards and 5,139 Deferred Bonus share awards, totaling 39,833 ordinary shares, also at nil consideration.
| Date | 23 Mar 2026 |
| Time | 08:51:37 |
| Category | Director/PDMR dealings |
| ID | 6860X |
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:
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Roy Twite |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
IMI plc |
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b) |
LEI |
2138002W9Q21PF751R30 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary share |
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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.
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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|
nil |
90,236 |
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d) |
Aggregated information · Aggregated volume · Price |
90,236 nil |
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e) |
Date of transaction |
20 March 2026 |
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f) |
Place of transaction |
Outside a trading venue |
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|
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Luke Grant |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
a) |
Name |
IMI plc |
||
|
b) |
LEI |
2138002W9Q21PF751R30 |
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|
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 |
Ordinary share |
||
|
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.
|
||
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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 |
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e) |
Date of the transaction |
20 March 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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|
|
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|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Jun Hu |
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|
2. |
Reason for the notification |
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|
a) |
Position/status |
Chief Operating Officer |
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b) |
Initial notification/ Amendment |
Initial Notification |
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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 |
Ordinary share |
||
|
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) |
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|
nil |
40,250 |
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d) |
Aggregated information · Aggregated volume · Price |
40,250 nil |
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e) |
Date of the transaction |
20 March 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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|
|
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Elizabeth Rose |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief People Officer |
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b) |
Initial notification/ Amendment |
Initial Notification |
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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 |
Ordinary share |
||
|
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
|
|||
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d) |
Aggregated information · Aggregated volume · Price |
24,490 nil |
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e) |
Date of the transaction |
20 March 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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|
|
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|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||
|
a) |
Name |
Louise Waldek |
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2. |
Reason for the notification |
|||
|
a) |
Position/status |
Chief Legal Officer and Company Secretary |
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|
b) |
Initial notification/ Amendment |
Initial Notification |
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|
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 |
Ordinary share |
||
|
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 |
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f) |
Place of the transaction |
Outside a trading venue |
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For further information, please contact:
Louise Waldek
Company Secretary
Telephone: 0121 717 3700