Last checked at 18 Jun 2010 16:09
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, in part, to 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, in part, 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
Sale of 2,500 shares held by Martin Lamb following a transfer of such shares from his wife, Jayne Lamb on the same day and sale of 7,500 shares held by Jayne Lamb.
Entry into an agreement to dispose of 327,602 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.
9. Number of shares, debentures or financial instruments relating to shares acquired
NA
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NA
11. Number of shares, debentures or financial instruments relating to shares disposed
10,000
327,602 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.10%
13. Price pershare or value of transaction
£7.24174 per share in respect of the sale of 10,000 shares.
The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.
14. Date and place of transaction
London, 18 June 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
406,483 - 0.13%
16. Date issuer informed of transaction
18 June 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
18 June 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
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, in part, 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
Transfer of 50,287 shares to Douglas Hurt from his wife, Gillian Hurt.
Entry into an agreement to dispose of 166,085 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.
9. Number of shares, debentures or financial instruments relating to shares acquired
NA
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NA
11. Number of shares, debentures or financial instruments relating to shares disposed
166,085 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.05%
13. Price pershare or value of transaction
The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.
14. Date and place of transaction
London, 18 June 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
186,147 - 0.06%
16. Date issuer informed of transaction
18 June 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
18 June 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
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
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
Roy Twite
8. State the nature of the transaction
Entry into an agreement to dispose of 95,533 shares on 16 June 2016 unless notice is given by the Buyer (as defined in the agreement) to complete the acquisition of some or all of the shares prior to 16 June 2016.
9. Number of shares, debentures or financial instruments relating to shares acquired
NA
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NA
11. Number of shares, debentures or financial instruments relating to shares disposed
95,533 included in an agreement to dispose of these shares on 16 June 2016 unless notice is given by the Buyer to complete the acquisition of some or all of the shares prior to 16 June 2016.
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
13. Price pershare or value of transaction
The aggregate consideration, payable at completion of the agreement, is £100,000 plus, if the market value of the shares disposed of is higher than £100,000 at the date of completion, an amount equal to 99% of such market value less £100,000.
14. Date and place of transaction
London, 18 June 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
146,509 - 0.05%
16. Date issuer informed of transaction
18 June 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
18 June 2010
END