IMI Regulatory News (IMI)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

1. Mark Selway

2. Massimo Grassi

3. Peter Spencer

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Divisional Managing Director

3. 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

1. Acquisition of shares as a result of the reinvestment of dividends awarded pursuant to participation in (i) the IMI plc Employee Share Ownership Plan and (ii) the IMI plc Share Matching Plan.

2. Acquisition of shares as a result of the

reinvestment of dividends awarded pursuant to

participation in the IMI plc Employee Share Ownership Plan.

3. Acquisition of shares as a result of the

reinvestment of dividends awarded pursuant to

participation in the IMI plc Employee Share Ownership Plan.

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.i £11.43

1.ii £11.26

2. £11.43

3. £11.43

19

107

7

6

d)

Aggregated information

· Aggregated volume

· Price

N/A Single transaction

e)

Date of the transaction

15 September 2017

f)

Place of the transaction

London Stock Exchange Main Market (XLON)