Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

1. Daniel Shook

2. Roy Twite

3. Paul Roberts

2.

Reason for the notification

a)

Position/status

1. Chief Financial Officer

2. Divisional Managing Director

3. Business Development 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. Exercise of award in respect of 3,507 shares vesting under the IMI plc Incentive Plan (nil cost option).

2. Exercise of award in respect of 5,204 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 2,451 shares to cover tax and dealing costs and 2,753 shares retained and transferred into spouse's name.

3a. Exercise of award in respect of 2,163 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 1,019 shares to cover tax and dealing costs and 1,144 shares retained.

3b. Exercise of Deferred Bonus Shares award in respect of 5,735 shares vesting under the IMI plc Incentive Plan (nil cost option). Sale of 2,701 shares to cover tax and dealing costs and 3,034 shares retained.

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. n/a

2. £10.87

3a. £10.87

3b. £10.87

n/a

2,451

1,019

2,701

d)

Aggregated information

· Aggregated volume

· Price

N/A individual transactions

e)

Date of the transaction

10 May 2018

f)

Place of the transaction

London Stock Exchange Main Market (XLON)