Director/PDMR Shareholding

Name

1.   Daniel Shook

2.   Roy Twite

3.   Paul Roberts

Reason for the notification

Position/status

1.   Chief Financial Officer

2.   Divisional Managing Director

3.   Business Development Director

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

IMI plc

LEI

2138002W9Q21PF751R30

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

Ordinary Share

 
 

GB00BGLP8L22

1.   Exercise of award in respect of 3,507 shares vesting under the IMI plc Incentive Plan (nil cost option).

2.   Exercise of award in respect of 5,204 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 2,451 shares to cover tax and dealing costs and 2,753 shares retained and transferred into spouse's name.

3a.  Exercise of award in respect of 2,163 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 1,019 shares to cover tax and dealing costs and 1,144 shares retained.

3b.  Exercise of Deferred Bonus Shares award in respect of 5,735 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 2,701 shares to cover tax and dealing costs and 3,034 shares retained.

Price(s) and volume(s)

Price(s)

1.   n/a

2.   £10.87

3a.  £10.87

3b.  £10.87

N/A individual transactions

10 May 2018

London Stock Exchange Main Market (XLON)