13th Sep 2007 14:09
IMI PLC13 September 2007 13 September 2007 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify youthat on 11th September 2007, each of the following Directors, Personsdischarging Managerial Responsibility or connected persons of this Companyacquired a beneficial interest in the number of new shares shown against hisname, namely shares purchased pursuant to their participation in the IMI SharePurchase Plan (the Company's All Employee Share Ownership Plan) at 580.50p pershare. Director Shareholding held % Shareholding No of shares % of issued Shareholding % held prior to held acquired shares following allotment acquired notification M J Lamb 133853 0.040 21 0.000006 133874 0.040D M Hurt 29553 0.008 21 0.000006 29574 0.008D C Nicholas 85029 0.025 22 0.000006 85051 0.025R M Twite 24744 0.007 21 0.000006 24765 0.007M J Kelly 7799 0.002 21 0.000006 7820 0.002 In addition on 12 September Mr M J Lamb exercised 313,000 options granted to himunder the IMI Executive Share Option (1995) Scheme in March 2004 at 358p pershare. From the exercise Mr M J Lamb retained 26,812 shares increasing hisshareholding in IMI plc from 133,874 shares to 160,686 (0.048% of issued sharecapital). Mr Lamb sold the remainder of the shares acquired on exercise for564.9409p per share. Yours faithfully Jo BowerDeputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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