TIDMIMI
RNS Number : 3526X
IMI PLC
12 August 2009
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).
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| (1) | An issuer making a notification in respect of a transaction relating |
| | to the shares or debentures of the issuer should complete boxes 1 to |
| | 16, 23 and 24. |
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| (2) | An issuer making a notification in respect of a derivative relating |
| | to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, |
| | 14, 16, 23 and 24. |
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| (3) | An issuer making a notification in respect of options granted to a |
| | director/person discharging managerial responsibilities should |
| | complete boxes 1 to 3 and 17 to 24. |
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| (4) | An issuer making a notification in respect of a financial instrument |
| | relating to the shares of the issuer (other than a debenture) should |
| | complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Disclosure relates to point (i)
3. Name of person discharging managerial responsibilities/director
Martin Lamb - Director and PDMR
Douglas Hurt - Director and PDMR
David Nicholas - Director and PDMR
Roy Twite - Director and PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NA
5. Indicate whether the notification is in respect of a holding of the person
referred 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
shares held by each of them
Martin Lamb -400,958
Douglas Hurt -123,465
David Nicholas -127,094
Roy Twite -120,934
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 shares
acquired
Martin Lamb -33
Douglas Hurt -34
David Nicholas-34
Roy Twite -33
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Martin Lamb -0.00001%
Douglas Hurt -0.00001%
David Nicholas -0.00001%
Roy Twite -0.00001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
NA
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
NA
13. Price per share or value of transaction
370.20p
14. Date and place of transaction
London, 11 August 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Martin Lamb 400,991 -0.13%
Douglas Hurt123,499 -0.04%
David Nicholas127,128 -0.04%
Roy Twite120,967 -0.04%
16. Date issuer informed of transaction
12 August 2009
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
NA
18. Period during which or date on which it can be exercised
NA
19. Total amount paid (if any) for grant of the option
NA
20. Description of shares or debentures involved (class and number)
NA
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NA
22. Total number of shares or debentures over which options held following
notification
NA
23. Any additional information
The Company has also been informed that Martin Lamb has cancelled a savings
contract under the IMI Sharesave Plan which commenced on 1 August 2008 with
options over 1,383 shares at an option price of 391.41p.
24. Name of contact and telephone number for queries
H Afford - Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making
notification
H Afford - Corporate Counsel
Date of notification
12 August 2009
End
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The company news service from the London Stock Exchange
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