IMI Regulatory News (IMI)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

1. Philip Clifton

2. Bethany Ferreira

3. Jackie Hu

2.

Reason for the notification

a)

Position/status

1. Divisional Managing Director

2. Divisional Managing Director

3. Divisional Managing Director

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 Identification code

Ordinary share GB00BGLP8L22

b)

Nature of the transaction

Grant of nil cost options under the IMI Incentive Plan in the form of a Restricted Stock Unit.

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nature of award

1. nil

2. nil

3. nil

39,825

39,825

39,825

Restricted Stock Unit

Restricted Stock Unit

Restricted Stock Unit

d)

Aggregated information

· Aggregated volume

· Price

N/A

e)

Date of the transaction

9 August 2021

f)

Place of the transaction

Outside a trading venue