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IMI PLC IMI Director/PDMR Shareholding - Replacement



  IMI PLC (IMI) - Director/PDMR Shareholding - Replacement

RNS Number : 2126D
IMI PLC
11 May 2012
 

  THIS REPLACES THE ANNOUNCEMENT RELEASED UNDER  RNS NUMBER 1273D ON 10  MAY 
  2012 AS IT HAS BEEN BROUGHT TO  OUR ATTENTION THAT THE WRONG MARGINAL  TAX 
  RATE HAD BEEN  APPLIED TO THE  CALCULATION OF THE  MATCHING AWARD  GRANTED 
  UNDER THE IMI  plc SHARE MATCHING  PLAN TO IAN  WHITING AND TIM  HUBBARD.  
  THIS HAS  NOW BEEN  CORRECTED AND  THE MATCHING  AWARDS ARE  CONFIRMED  AS 
  95,854 AND 39,498 RESPECTIVELY.

   

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Martin Lamb - Director and PDMR

 

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 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Martin Lamb

 

8.      State the nature of the transaction

 

          Discretionary award  of 28,800  shares by The  IMI Employee  Trust.  
This award represents the number of shares which would have been delivered  to 
Martin Lamb under the "dividend equivalent" provision of the awards granted to
him under the IMI  plc Share Matching Plan  ("SMP") and the Performance  Share 
Plan ("PSP") in 2009 as follows:  (A) 27,453 shares in respect of the dividend
paid on 22 May 2009, had the grant  of the 2009 SMP award not been delayed  by 
virtue of the Company seeking shareholder  approval for the SMP and (B)  1,347 
shares in respect of the dividend which would have been paid on 21 May 2012 on
the shares vesting  under the 2009  PSP award if  the vesting/delivery of  the 
shares under this award had taken place on the relevant vesting date.    

 

         Sale of 15,035 shares to cover  the tax and NI liability and  dealing 
charges arising on the discretionary award and the balance of 13,765 shares.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         28,800

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.009%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         28,800

 

12.     Percentage of  issued class  disposed (treasury shares  of that  class 
should not be taken into account when calculating percentage) 

 

         0.009%

 

13.     Price pershare or value of transaction

 

         £9.010809

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         224,390 - 0.07%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

 

18.     Period during which or date on which it can be exercised

 

          Under normal circumstances, the matching  award will vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable until 9 May 2022.

 

19.     Total amount paid (if any) for grant of the option

 

          No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  nil cost  options granted under  the SMP  over 
289,850 Ordinary Shares of 25p each.

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         832,470 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Douglas Hurt - Director and PDMR

 

4.      State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named  in 3 and identify  the 
connected person

 

         Notification relates to Douglas Hurt and in part to his wife, Gillian
Hurt

 

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 Douglas Hurt and Gillian Hurt

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Douglas Hurt

 

         Gillian Hurt

 

8.      State the nature of the transaction

 

          Discretionary award of 6,954 shares by The IMI Employee Trust.  This
award represents  the number  of shares  which would  have been  delivered  to 
Douglas Hurt under the "dividend equivalent" provision of the award granted to
him under the IMI plc  Share Matching Plan ("SMP") in  2009 in respect of  the 
dividend paid on  22 May 2009  had the grant  of the 2009  SMP award not  been 
delayed by virtue of the Company seeking shareholder approval for the SMP.   

 

          Transfer of 6,954 shares to Douglas Hurt's wife, Gillian Hurt.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         6,954

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.002%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         0

 

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

 

         N/A

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         201,273 - 0.06%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

 

18.     Period during which or date on which it can be exercised

 

          Under normal circumstances, the matching  award will vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable until 9 May 2022.

 

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  nil cost  options granted under  the SMP  over 
132,512 Ordinary Shares of 25p each.

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         389,948 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Roy Twite - Director and PDMR

 

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 person named in 3 above

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Roy Twite

 

8.      State the nature of the transaction

 

          Discretionary award  of 10,238  shares by The  IMI Employee  Trust.  
This award represents the number of shares which would have been delivered  to 
Roy Twite under the "dividend equivalent"  provision of the awards granted  to 
him under the IMI  plc Share Matching Plan  ("SMP") and the Performance  Share 
Plan ("PSP") in 2009 as follows:  (A) 5,828 shares in respect of the  dividend 
paid on 22 May 2009, had the grant  of the 2009 SMP award not been delayed  by 
virtue of the Company seeking shareholder  approval for the SMP and (B)  4,410 
shares in respect of the dividend which would have been paid on 21 May 2012 on
the shares vesting under  2009 SMP and PSP  awards if the vesting/delivery  of 
the shares  under  these  awards  had taken  place  on  the  relevant  vesting 
date.    

 

          Sale of 5,345 shares to cover  the tax and NI liability and  dealing 
charges arising on the discretionary award and the balance of 4,893 shares.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

        

         10,238

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.003%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         10,238

                                   

12.     Percentage of  issued class  disposed (treasury shares  of that  class 
should not be taken into account when calculating percentage) 

 

         0.003%

 

13.     Price pershare or value of transaction

 

         £9.010809

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         151,406 - 0.05%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

 

18.     Period during which or date on which it can be exercised

 

          Under normal circumstances, the matching  award will vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable until 9 May 2022.

        

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  nil cost  options granted under  the SMP  over 
121,908 Ordinary Shares of 25p each.

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         337,958 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Ian Whiting - Director and PDMR

 

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 person named in 3 above

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Ian Whiting

 

8.      State the nature of the transaction

 

         Discretionary award of 2,533 shares by The IMI Employee Trust.   This 
award represents the number of shares  which would have been delivered to  Ian 
Whiting on 21 May 2012 under the "dividend equivalent" provision of the  award 
granted under the IMI plc Share Matching Plan in 2009 if the  vesting/delivery 
of the shares under this award had taken place on the relevant vesting date.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         2,533

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.0008%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         0

 

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

 

         N/A

 

14.     Date and place of transaction

 

         9 May 2012

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         425,311 - 0.13%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

        

18.     Period during which or date on which it can be exercised

 

         Under normal circumstances,  the matching award will  vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable within thirty days of vesting.

        

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

          Award in the  form of a  deferred award granted  under the SMP  over 
95,854 Ordinary Shares of 25p each.    

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         231,821 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None     

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Sean Toomes - Director and PDMR

 

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 person named in 3 above

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Sean Toomes

 

8.      State the nature of the transaction

 

          Discretionary award of 2,477 shares by The IMI Employee Trust.  This
award represents the number of shares which would have been delivered to  Sean 
Toomes under the "dividend equivalent" provision  of the award granted to  him 
under the  IMI plc  Share Matching  Plan in  2009 ("SMP")  in respect  of  the 
dividend paid on  22 May 2009  had the grant  of the 2009  SMP award not  been 
delayed by virtue of the Company seeking shareholder approval for the SMP.    

 

          Sale of 1,032 shares to cover  the tax and NI liability and  dealing 
charges arising on  the discretionary award  and retention of  the balance  of 
1,445 shares.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         2,477

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.0008%

 

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         1,032    

 

12.     Percentage of  issued class  disposed (treasury shares  of that  class 
should not be taken into account when calculating percentage) 

 

         0.0003%

 

13.     Price pershare or value of transaction

 

         £9.010809

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         69,494   - 0.02%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

        

18.     Period during which or date on which it can be exercised

 

         Under normal circumstances,  the matching award will  vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable within thirty days of vesting.

 

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  a deferred  award granted under  the SMP  over 
83,654 Ordinary Shares of 25p each.

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         153,250 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Paul Cleaver - PDMR (President, Norgren)

 

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 person named in 3 above

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Paul Cleaver

 

8.      State the nature of the transaction

 

          Discretionary award of 842 shares  by The IMI Employee Trust.   This 
award represents the number of shares which would have been delivered to  Paul 
Cleaver under the "dividend equivalent" provision of the award granted to  him 
under the IMI plc  Share Matching Plan  ("SMP") in 2009  as follows:  (A)  553 
shares in respect of the  dividend paid on 22 May  2009, had the grant of  the 
2009 SMP award not been delayed  by virtue of the Company seeking  shareholder 
approval for the SMP and (B) 289 shares in respect of the dividend which would
have been paid on 21 May 2012 on  the shares vesting under the 2009 SMP  award 
if the vesting/delivery of the shares under this award had taken place on  the 
relevant vesting date.    

 

          Sale of 439  shares to cover  the tax and  NI liability and  dealing 
charges arising on the discretionary award, transfer of 13 shares into the SMP
and retention of the balance of 390 shares.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         842

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

         0.0003%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         439

 

12.     Percentage of  issued class  disposed (treasury shares  of that  class 
should not be taken into account when calculating percentage) 

 

         0.0001%

 

13.     Price pershare or value of transaction

 

         £9.010809

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         34,022   -  0.01%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

        

18.     Period during which or date on which it can be exercised

 

          Under normal circumstances, the matching  award will vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable until 9 May 2022.

 

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  nil cost  options granted under  the SMP  over 
37,656 Ordinary Shares of 25p each.

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         62,736 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING  MANAGERIAL 
  RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.14 R(1).

 

(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  DR 3.1.4R(1)(a);  or (ii) DR  3.1.4(R)(1)(b) a  disclosure 
made in  accordance with  section 324  (as  extended by  section 328)  of  the 
Companies Act 1985; or (iii) both (i) and (ii)

 

         Disclosure relates to point (i)

 

3.      Name of person discharging managerial responsibilities/director

 

         Tim Hubbard - PDMR (President, IMI Cornelius Group)

 

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 person named in 3 above

 

6.      Description of shares (including class), debentures or derivatives  or 
financial instruments relating to shares

 

         Ordinary Shares of 25p each

 

7.      Name of registered shareholders(s) and,  if more than one, the  number 
of shares held by each of them

 

         Tim Hubbard

 

8.      State the nature of the transaction

 

          Discretionary award of 540 shares  by The IMI Employee Trust.   This 
award represents the number of shares  which would have been delivered to  Tim 
Hubbard on 21 May 2012 under the "dividend equivalent" provision of the  award 
granted under the IMI plc Share Matching Plan in 2009 if the  vesting/delivery 
of the  shares  under this  award  had taken  place  on the  relevant  vesting 
date.    

 

          Sale of 178  shares to cover  the tax and  NI liability and  dealing 
charges arising on the discretionary award and transfer of the balance of  362 
shares into the SMP.

 

9.      Number  of shares,  debentures or  financial instruments  relating  to 
shares acquired

 

         540

 

10.     Percentage of  issued class  acquired (treasury shares  of that  class 
should not be taken into account when calculating percentage)

 

          0.0002%

 

11.     Number  of shares,  debentures or  financial instruments  relating  to 
shares disposed

 

         178

 

12.     Percentage of  issued class  disposed (treasury shares  of that  class 
should not be taken into account when calculating percentage) 

 

         0.00006%

 

13.     Price pershare or value of transaction

 

         £9.010809

 

14.     Date and place of transaction

 

         9 May 2012, London

 

15.     Total  holding following  notification  and total  percentage  holding 
following notification (any treasury shares  should not be taken into  account 
when calculating percentage)

 

         53,241  -  0.02%

 

16.     Date issuer informed of transaction

 

         10 May 2012

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

17.     Date of grant

 

         10 May 2012

 

18.     Period during which or date on which it can be exercised

 

         Under normal circumstances,  the matching award will  vest on 10  May 
2015, subject to the applicable performance  conditions being met and will  be 
exercisable within thirty days of vesting.

 

19.     Total amount paid (if any) for grant of the option

 

         No consideration was paid for the grant of the matching award.  

 

20.     Description of shares or debentures involved (class and number)

 

         Award in  the form of  a deferred  award granted under  the SMP  over 
39,498 Ordinary Shares of 25p each.                 

 

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise

 

         Nil

 

22.     Total number of shares or debentures over which options held following
notification

 

         89,256 shares are subject to outstanding awards under the SMP.

 

23.     Any additional information

 

         None

 

24.     Name of contact and telephone number for queries

 

         H Afford - Senior Corporate Counsel - 0121 717 3700

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

H Afford - Senior Corporate Counsel

 

Date of notification

 

11 May 2012

 

 

End

                     This information is provided by RNS
           The company news service from the London Stock Exchange
 
END
 
 
RDSZMGMKKMDGZZM -0- May/11/2012 15:29 GMT
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