IMI PLC IMI Director/PDMR Shareholding

  IMI PLC (IMI) - Director/PDMR Shareholding

RNS Number : 1476O
IMI PLC
08 October 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 3.1.4.



(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



 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



 Exercise  of a  vested  award over  3,696  shares granted  under  the 
Performance Share  Plan on  5 April  2007, which  includes dividends  paid  in 
shares on the vested  portion (all satisfied with  shares held in an  employee 
trust), and  sale of  1,929 to  cover the  tax and  NI liability  and  dealing 
charges and the balance of 1,767 shares.



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



 3,696



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



 0.001%



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



 3,696



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



 0.001%



13. Price pershare or value of transaction



 £9.777595



14. Date and place of transaction



 5 October 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)



 34,517 - 0.01%



16. Date issuer informed of transaction



 5 October 2012



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



 None



24. Name of contact and telephone number for queries



 H Afford - Senior Corporate Counsel - 0121 717 3700



Name of authorised official of issuer responsible for making notification



H Afford - Senior Corporate Counsel



Date of notification



8 October 2012





                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


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