Last checked at 25 May 2010 16:23
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
NA
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 the 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
Martin Lamb
8. State the nature of the transaction
Reinvestment of dividend awarded pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan).
9. Number of shares, debentures or financial instruments relating to shares acquired
220
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00007%
11. Number of shares, debentures or financial instruments relating to shares disposed
NA
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NA
13. Price pershare or value of transaction
£6.2467
14. Date and place of transaction
London, 24 May 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
416,464 - 0.13%
16. Date issuer informed of transaction
25 May 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
NA
18. Period during which or date on which it can be exercised
NA
19. Total amount paid (if any) for grant of the option
NA
20. Description of shares or debentures involved (class and number)
NA
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NA
22. Total number of shares or debentures over which options held following notification
NA
23. Any additional information
NA
24. Name of contact and telephone number for queries
H Afford - Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification
H Afford - Corporate Counsel
Date of notification
25 May 2010
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 | - | PDMR (President, Indoor Climate) |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NA
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 the 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
Reinvestment of dividends awarded pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan), the Deferred Share Plan and the Share Matching Plan.
9. Number of shares, debentures or financial instruments relating to shares acquired
1,228
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0004%
11. Number of shares, debentures or financial instruments relating to shares disposed
NA
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NA
13. Price pershare or value of transaction
£6.2467 per share in respect of the reinvestment of dividends awarded pursuant to participation in the IMI Share Purchase Plan
£6.1921 per share in respect of the reinvestment of dividends awarded pursuant to participation in the Deferred Share Plan and Share Matching Plan
14. Date and place of transaction
London, 24 May 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
77,039 - 0.024%
16. Date issuer informed of transaction
25 May 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
NA
18. Period during which or date on which it can be exercised
NA
19. Total amount paid (if any) for grant of the option
NA
20. Description of shares or debentures involved (class and number)
NA
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NA
22. Total number of shares or debentures over which options held following notification
NA
23. Any additional information
NA
24. Name of contact and telephone number for queries
H Afford - Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification
H Afford - Corporate Counsel
Date of notification
25 May 2010
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
Marshall Goldberg - PDMR (President, Merchandising)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NA
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 the 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
Marshall Goldberg
8. State the nature of the transaction
Purchase of 15,000 shares
Reinvestment of dividends awarded pursuant to participation in the Share Matching Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
15,319
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.005%
11. Number of shares, debentures or financial instruments relating to shares disposed
NA
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NA
13. Price pershare or value of transaction
£6.51 per share in respect of the purchase of 15,000 shares on 20 May 2010
£6.2467 per share in respect of the reinvestment of dividends awarded pursuant to participation in the Share Matching Plan on 24 May 2010
14. Date and place of transaction
London, 20 May 2010
London, 24 May 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
32,082 - 0.01%
16. Date issuer informed of transaction
25 May 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
NA
18. Period during which or date on which it can be exercised
NA
19. Total amount paid (if any) for grant of the option
NA
20. Description of shares or debentures involved (class and number)
NA
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NA
22. Total number of shares or debentures over which options held following notification
NA
23. Any additional information
NA
24. Name of contact and telephone number for queries
H Afford - Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification
H Afford - Corporate Counsel
Date of notification
25 May 2010