6th May 2014 16:43
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 |
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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) |
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3. | Name of person discharging managerial responsibilities/director Mark Selway - Chief Executive |
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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 Mark Selway |
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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 |
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6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mark Selway |
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8. | State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below |
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9. | Number of shares, debentures or financial instruments relating to shares acquired N/A |
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10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. | Number of shares, debentures or financial instruments relating to shares disposed N/A |
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12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. | Price per share or value of transaction N/A |
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14. | Date and place of transaction N/A |
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
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16. | Date issuer informed of transaction 6 May 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. | Date of grant 6 May 2014 | |
18. | Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018 | |
19. | Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option | |
20. | Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402 | |
22. | Total number of shares or debentures over which options held following notification 650 shares are subject to outstanding awards under the IMI Sharesave Plan | |
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 6 May 2014 | ||
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 |
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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) |
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3. | Name of person discharging managerial responsibilities/director Douglas Hurt - Finance Director |
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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 |
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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 |
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6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Douglas Hurt |
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8. | State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below |
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9. | Number of shares, debentures or financial instruments relating to shares acquired N/A |
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10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. | Number of shares, debentures or financial instruments relating to shares disposed N/A |
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12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. | Price per share or value of transaction N/A |
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14. | Date and place of transaction N/A |
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
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16. | Date issuer informed of transaction 6 May 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. | Date of grant 6 May 2014 | |
18. | Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018 | |
19. | Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option | |
20. | Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402 | |
22. | Total number of shares or debentures over which options held following notification 8,422 shares are subject to outstanding awards under the IMI Sharesave Plan | |
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 6 May 2014 | ||
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 |
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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) |
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3. | Name of person discharging managerial responsibilities/director Paul Roberts - Group Business Development Director |
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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 Paul Roberts |
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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 |
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6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Paul Roberts |
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8. | State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below |
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9. | Number of shares, debentures or financial instruments relating to shares acquired N/A |
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10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. | Number of shares, debentures or financial instruments relating to shares disposed N/A |
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12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. | Price per share or value of transaction N/A |
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14. | Date and place of transaction N/A |
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
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16. | Date issuer informed of transaction 6 May 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. | Date of grant 6 May 2014 | |
18. | Period during which or date on which it can be exercised 1 August 2017 to 31 January 2018 | |
19. | Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option | |
20. | Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 650 ordinary shares of 28 4/7p each | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402 | |
22. | Total number of shares or debentures over which options held following notification 650 shares are subject to outstanding awards under the IMI Sharesave Plan | |
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 6 May 2014 | ||
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 |
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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) |
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3. | Name of person discharging managerial responsibilities/director Brendan Colgan - Divisional Managing Director, Fluid Power |
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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 Brendan Colgan |
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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 |
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6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Brendan Colgan |
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8. | State the nature of the transaction Grant of option over shares under the IMI Sharesave Plan as detailed below |
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9. | Number of shares, debentures or financial instruments relating to shares acquired N/A |
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10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. | Number of shares, debentures or financial instruments relating to shares disposed N/A |
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12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. | Price per share or value of transaction N/A |
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14. | Date and place of transaction N/A |
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
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16. | Date issuer informed of transaction 6 May 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. | Date of grant 6 May 2014 | |
18. | Period during which or date on which it can be exercised 1 August 2019 to 31 January 2020 | |
19. | Total amount paid (if any) for grant of the option No consideration was paid for the grant of the option | |
20. | Description of shares or debentures involved (class and number) Option granted under the IMI Sharesave Plan over 1083 ordinary shares of 28 4/7p each | |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £13.8402 | |
22. | Total number of shares or debentures over which options held following notification 1,083 shares are subject to outstanding awards under the IMI Sharesave Plan | |
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 6 May 2014 | ||
Related Shares:
IMI