1 August 2024
IMI PLC
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
The Company announces that on 1 August 2024, Roy Twite, CEO, exercised options over a total of 1,542 ordinary shares of 28 4/7 pence each under the IMI 2021 Sharesave Plan at an exercise price of 1,166.58p.
This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below:
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||
| a) | Name | Roy Twite | ||
| 2. | Reason for the notification | |||
| a) | Position/status | Chief Executive Officer | ||
| b) | Initial notification/ Amendment | Initial Notification | ||
| 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 shares of 28 4/7p each | ||
| b) | Nature of the transaction | Exercise of options under the 2021 all-employee HMRC IMI Sharesave Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £11.67 | 1,542 | |||
| d) | Aggregated information · Aggregated volume · Price | N/A single transaction | ||
| e) | Date of the transaction | 1 August 2024 | ||
| f) | Place of the transaction | Outside of a trading venue | ||
For further information, please contact:
Fran Burge
Assistant Company Secretary
Telephone: 0121 717 3700
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