TIDMIMI
RNS Number : 5415Y
IMI PLC
04 September 2009
4 September 2009
Director/ PDMR Shareholding
IMI PLC - GRANT OF OPTIONS UNDER THE NEW IMI PLC SHARE OPTION PLAN
In accordance with DTR 3.1.4R(1)(a) IMI plc (the "Company") announces that on 3
September 2009 the Company granted to each of the following Persons Discharging
Managerial Responsibility options over the number of ordinary shares of GBP0.25
each in the Company shown against his name below in accordance with the rules of
the Company's new Share Option Plan with an exercise price of GBP440.93 per
share.
+-------------------+----------------------------+-----------+
| Name | Position |Number of |
| | | shares |
+-------------------+----------------------------+-----------+
| Ian Whiting | President, CCI | 120,000 |
| | | |
+-------------------+----------------------------+-----------+
| Tim Hubbard | President, IMI Cornelius | 90,000 |
| | Group | |
| | | |
+-------------------+----------------------------+-----------+
| Sean Toomes | President, Indoor Climate | 90,000 |
| | | |
+-------------------+----------------------------+-----------+
| Marshall Goldberg | President, Merchandising | 75,000 |
| | | |
+-------------------+----------------------------+-----------+
No consideration was paid for the grant of the options. Under normal
circumstances the options will become exercisable three years after the date
they were granted and will lapse, to the extent they are not exercised, ten
years after the date they were granted. .
Enquiries to:
Helen AffordCorporate CounselTel:0121 717 3700
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