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

6. Peter Spencer

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

6. 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 share awards under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nature of award

1. n/a

2. n/a

3. n/a

4. n/a

5. n/a

6. n/a

156,323

30,486

48,946

9,823

72,287

29,976

7,403

48,126

6,472

46,745

Performance Share Award

Deferred Bonus Award

Performance Share Award

Deferred Bonus Award

Performance Share Award

Performance Share Award

Deferred Bonus Award

Performance Share Award

Deferred Bonus Award

Performance Share Award

d)

Aggregated information

· Aggregated volume

· Price

N/A

e)

Date of the transaction

9 March 2017

f)

Place of the transaction

Birmingham, England