12 August 2024
IMI PLC
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
On 9 August 2024, Jun Hu received shares under the vesting of awards made under the Restricted Stock Unit as granted under the IMI Incentive Plan and subsequently sold a sufficient number of shares to cover his tax liabilities and associated costs:
| PDMR | Number of shares awarded to PDMR | Shares sold | Number of shares Retained |
| Jun Hu | 10,479 | 2,577 | 7,902 |
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 | Jun Hu
| |||
| 2. | Reason for the notification | ||||
| a) | Position/status | Chief Operating 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 share | |||
| b) | Nature of the transaction | i) Exercise of Restricted Stock Unit as granted under the IMI Incentive Plan ii) Sale of Restricted Stock Unit as granted under the IMI Incentive Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| i) | nil | 10,479 | |||
| ii) | £17.54 | 2,577 | |||
| d) | Aggregated information · Aggregated volume · Price | N/A | |||
| e) | Date of the transaction | 9 August 2024 | |||
| f) | Place of the transaction | Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON) | |||
For further information, please contact:
Fran Burge
Assistant Company Secretary
Telephone: 0121 717 3700
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