Last checked at 13 Feb 2013 10:52
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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
Martin Lamb | - | Director and PDMR |
Douglas Hurt | - | Director and PDMR |
Roy Twite | - | Director and PDMR |
Peter Spencer | - | 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
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 persons 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 | - | 229,209 |
Douglas Hurt | - | 201,380 |
Roy Twite | - | 156,057 |
Peter Spencer | - | 20,183 |
8. State the nature of the transaction
Shares purchased 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
Martin Lamb | - | 11 |
Douglas Hurt | - | 10 |
Roy Twite | - | 10 |
Peter Spencer | - | 11 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Martin Lamb | - | 0.000003% |
Douglas Hurt | - | 0.000003% |
Roy Twite | - | 0.000003% |
Peter Spencer | - | 0.000003% |
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
£11.85
14. Date and place of transaction
12 February 2013, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Martin Lamb | 229,220 | - | 0.07% |
Douglas Hurt | 201,390 | - | 0.06% |
Roy Twite | 156,067 | - | 0.05% |
Peter Spencer | 20,194 | - | 0.006% |
16. Date issuer informed of transaction
13 February 2013
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 of authorised official of issuer responsible for making notification
H Afford - Senior Corporate Counsel
Date of notification
13 February 2013