IMI Regulatory News (IMI)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

1. Massimo Grassi

2. Daniel Shook

3. Roy Twite

2.

Reason for the notification

a)

Position/status

1. Divisional Managing Director

2. Chief Financial Officer

3. 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 Identification code

Ordinary share GB00BGLP8L22

b)

Nature of the transaction

Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £11.155

2. £11.155

3. £11.155

13

11

12

d)

Aggregated information

·; Aggregated volume

·; Price

N/A Single transaction

e)

Date of the transaction

11 February 2020

f)

Place of the transaction

London Stock Exchange Main Market (XLON)