IMI PLC 
By ?
This form is intended for use by an issuerto make a RISnotification required by DR3.1.4.
(1) | An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24. |
(2) | An issuermaking a notification in respect of a derivative relating to the sharesof the issuershould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24. |
(4) | An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 DTR3.1.2 R,; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
Disclosure relates to point (i)
3. Name of person discharging managerial responsibilities/director
Martin Lamb | - | Director and PDMR |
Douglas Hurt | - | Director and PDMR |
Roy Twite | - | Director and PDMR |
Peter Spencer | - | PDMR (President, Merchandising) |
4. State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest
Notification in respect of persons 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 sharesheld by each of them
Martin Lamb | - | 229,198 |
Douglas Hurt | - | 201,369 |
Roy Twite | - | 156,045 |
Peter Spencer | - | 20,172 |
8. State the nature of the transaction
Shares purchased pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan)
9. Number of shares, debentures or financial instruments relating to sharesacquired
Martin Lamb | - | 11 |
Douglas Hurt | - | 11 |
Roy Twite | - | 12 |
Peter Spencer | - | 11 |
10. Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage)
Martin Lamb | - | 0.000003% |
Douglas Hurt | - | 0.000003% |
Roy Twite | - | 0.000004% |
Peter Spencer | - | 0.000003% |
11. Number of shares, debentures or financial instruments relating to sharesdisposed
N/A
12. Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage)
N/A
13. Price pershareor value of transaction
£11.14
14. Date and place of transaction
8 January 2013, London
15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage)
Martin Lamb | 229,209 | - | 0.07% |
Douglas Hurt | 201,380 | - | 0.06% |
Roy Twite | 156,057 | - | 0.05% |
Peter Spencer | 20,183 | - | 0.006% |
16. Date issuer informed of transaction
9 January 2013
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete the following boxes
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of sharesor debentures involved (classand 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 sharesor debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
H Afford - Senior Corporate Counsel - 0121 717 3700
Name of authorised official of issuerresponsible for making notification
H Afford - Senior Corporate Counsel
Date of notification
9 January 2013
This information is provided by RNS
|
distributed by
|
