25th Apr 2008 10:26
IMI PLC25 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(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. 1. Name of the issuer IMI plc 2. State whether the notification relates to (i) a transaction notifiedin accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) BOTH 3. Name of person discharging managerial responsibilities/director M J Lamb - Director & PDMR 4. State whether notification relates to a person connected with aperson discharging managerial responsibilities/director named in 3 and identifythe connected person NA 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of person named above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares 7. Name of registered shareholders(s) and, if more than one, the numberof shares held by each of them M J Lamb - 229161 8. State the nature of the transaction Grant of 1383 three-year Options under the IMI Sharesave Plan (2004) 9. Number of shares, debentures or financial instruments relating toshares acquired NA 10. Percentage of issued class acquired (treasury shares of that classshould not be taken into account when calculating percentage) NA 11. Number of shares, debentures or financial instruments relating toshares disposed NA 12. Percentage of issued class disposed (treasury shares of that classshould not be taken into account when calculating percentage) NA 13. Price per share or value of transaction NA 14. Date and place of transaction 14 April 2008 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) M J Lamb - 229,161 - 0.071% 16. Date issuer informed of transaction 25 April 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 14 April 2008 18. Period during which or date on which it can be exercised M J Lamb - 01.08.2011 to 31.01.2012 19. Total amount paid (if any) for grant of the option NA 20. Description of shares or debentures involved (class and number) M J Lamb - 1383 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that priceis to be fixed at the time of exercise 391.41p per share 22. Total number of shares or debentures over which options heldfollowing notification M J Lamb - 229,161 23. Any additional information NA 24. Name of contact and telephone number for queries JO BOWER - 0121 717 3700 Name and signature of duly authorised officer of issuer responsible for makingnotification JO BOWER - Deputy Company Secretary Date of notification 25 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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