REG - IMI PLC - Director/PDMR Shareholding

Wed Aug 1, 2012 11:34am EDT

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RNS Number : 0994J
IMI PLC
01 August 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

 

         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

 

         Notification relates to Martin Lamb and his wife, Jayne Lamb

 

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 Martin Lamb and Jayne Lamb

 

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

 

         Jayne Lamb

 

8.      State the nature of the transaction

 

         Exercise of 4,544 options granted under the terms of the IMI Sharesave Plan and transfer of the shares to his wife, Jayne Lamb.

 

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

 

         4,544

 

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

 

         N/A

 

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

 

         201.36p

 

14.     Date and place of transaction

 

         1 August 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)

 

         229,105 - 0.07%

 

16.     Date issuer informed of transaction

 

         1 August 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

 

         N/A

 

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

 

1 August 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

 

         Notification relates to Roy Twite and his wife, Hazel Twite

 

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 Roy Twite and Hazel Twite

 

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

 

         Hazel Twite

 

8.      State the nature of the transaction

 

         Exercise of 4,544 options granted under the terms of the IMI Sharesave Plan and transfer of the shares to his wife, Hazel Twite.

 

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

        

         4,544

 

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

 

         N/A

                                   

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

 

         201.36p

 

14.     Date and place of transaction

 

         1 August 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)

 

         155,980 - 0.05%

 

16.     Date issuer informed of transaction

 

         1 August 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

 

         N/A

 

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

 

1 August 2012

 

 

End.


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