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11 Feb 2015 14:19
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of 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 DTR 3.1.2 R,; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
Disclosure relates to point (i)
3. Name of person discharging managerial responsibilities/director
Mark Selway | - | Chief Executive |
Douglas Hurt | - | Finance Director |
Roy Twite | - | Divisional Managing Director, Critical Engineering |
Paul Roberts | - | Group Business Development Director |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred 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 28 4/7p each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Mark Selway | - | 8,914 |
Douglas Hurt | - | 188,994 |
Roy Twite | - | 117,298 |
Paul Roberts | - | 7,154 |
8. State the nature of the transaction
Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
Mark Selway | - | 9 |
Douglas Hurt | - | 9 |
Roy Twite | - | 9 |
Paul Roberts | - | 9 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Mark Selway | - | 0.000003% |
Douglas Hurt | - | 0.000003% |
Roy Twite | - | 0.000003% |
Paul Roberts | - | 0.000003% |
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price pershare or value of transaction
£13.77
14. Date and place of transaction
10 February 2015, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Mark Selway | 8,923 | - | 0.003% |
Douglas Hurt | 189,003 | - | 0.07% |
Roy Twite | 117,307 | - | 0.04% |
Paul Roberts | 7,163 | - | 0.003% |
16. Date issuer informed of transaction
11 February 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
J O'Shea - Legal & Compliance Director and Company Secretary - 0121 717 3700
Name of authorised official of issuer responsible for making notification
J O'Shea - Legal & Compliance Director and Company Secretary
Date of notification
11 February 2015
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