IMI Regulatory News (IMI)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

1. Mark Selway

2. Daniel Shook

3. Roy Twite

4. Paul Roberts

5. Massimo Grassi

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Divisional Managing Director

4. Business Development Director

5. 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

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

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £12.12

2. £12.12

3. £12.12

4. £12.12

5. £12.12

10

10

11

10

13

d)

Aggregated information

· Aggregated volume

· Price

N/A Single transaction

e)

Date of the transaction

11 July 2017

f)

Place of the transaction

London Stock Exchange Main Market (XLON)