IMI Regulatory News (IMI)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Bethany Ferreira

2.

Reason for the notification

a)

Position/status

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

Exercise and sale of Restricted Stock Unit and associated dividend shares

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nature of award

£17.7406

28,125

Restricted Stock Unit

d)

Aggregated information

· Aggregated volume

· Price

N/A

e)

Date of the transaction

12 August 2021

f)

Place of the transaction

Outside a trading venue