20 December 2022
IMI PLC
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
On 19 December 2022, Jun Hu received shares under the vesting of awards made under the restricted stock unit as granted under the IMI Incentive Plan, and subsequently sold shares in order to cover tax liabilities and associated costs as follows:
| PDMR | Number of shares awarded to PDMR | Shares sold to cover tax liabilities and associated costs | Number of shares Retained |
| Jun Hu | 14,242 | 2,144 | 12,098 |
This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below:
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | ||||
| a) | Name | Jun Hu
| |||
| 2. | Reason for the notification | ||||
| a) | Position/status | 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 | Ordinary share | |||
| b) | Nature of the transaction | i) Exercise of Restricted Stock Unit as granted under the IMI Incentive Plan ii) Sale of Restricted Stock Unit as granted under the IMI Incentive Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| i) | nil | 14,242 | |||
| ii) | £13.122369 | 2,144 | |||
| d) | Aggregated information · Aggregated volume · Price | N/A | |||
| e) | Date of the transaction | 19 December 2022 | |||
| f) | Place of the transaction | London Stock Exchange Main Market (XLON) | |||
For further information, please contact:
Fran Burge
Assistant Company Secretary
Telephone: 0121 717 3700
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