IMI PLC 
By This form is intended for use by an issuerto make a RISnotification required by DR3.14 R(1).
(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 DR3.1.4R(1)(a); or (ii) DR3.1.4(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 |
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
NA
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 | - | 390,834 |
Douglas Hurt | - | 193,928 |
Roy Twite | - | 121,757 |
Peter Spencer | - | 5,987 |
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 | - | 15 |
Douglas Hurt | - | 16 |
Roy Twite | - | 15 |
Peter Spencer | - | 15 |
10. Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage)
Martin Lamb | - | 0.000005% |
Douglas Hurt | - | 0.000005% |
Roy Twite | - | 0.000005% |
Peter Spencer | - | 0.000005% |
11. Number of shares, debentures or financial instruments relating to sharesdisposed
NA
12. Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage)
NA
13. Price pershareor value of transaction
£8.085
14. Date and place of transaction
London, 10 January 2012
15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage)
Martin Lamb | 390,849 | - | 0.12% |
Douglas Hurt | 193,944 | - | 0.06% |
Roy Twite | 121,772 | - | 0.04% |
Peter Spencer | 6,002 | - | 0.002% |
16. Date issuer informed of transaction
11 January 2012
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 sharesor debentures involved (classand 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 sharesor debentures over which options held following notification
NA
23. Any additional information
NA
24. Name of contact and telephone number for queries
H Afford - Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuerresponsible for making notification
H Afford - Corporate Counsel
Date of notification
11 January 2012
END
| distribué par | Ce noodl a été diffusé par IMI plc et initialement mise en ligne sur le site http://www.imiplc.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-11 18:05:00 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
