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Director/PDMR Shareholding

IMI plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including the Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Chief People Officer, and Chief Legal Officer, were granted ordinary share awards under the IMI Incentive Plan on March 20, 2026. These grants involved no consideration payable and included a total of 90,236 shares for the CEO, 39,833 shares for the CFO (comprising a performance award and a deferred bonus award), 40,250 shares for the COO, 24,490 shares for the Chief People Officer, and 17,044 shares for the Chief Legal Officer. All transactions occurred outside a trading venue. Disclaimer*

articleImi PlcMarch 23, 20263/news/directorpdmr-shareholding-628
Director/PDMR Shareholding

About this update from Imi Plc

23 March 2026                 IMI plc (the "Company") Notification of Transaction by Person Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below: 1. Details of the person discharging managerial responsibilities/person closely associated a) Name Roy Twite 2. Reason for the notification a) Position/status Chief Executive Officer b) Initial notification/ Amendment Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name IMI plc b) LEI 2138002W9Q21PF751R30 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument  Identification code Ordinary share   GB00BGLP8L22 b) Nature of the transaction Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.      c) Price(s) and volume(s) Price(s) Volume(s) nil 90,236 d) Aggregated information ·      Aggregated volume ·      Price   90,236 nil e) Date of transaction 20 March 2026 f) Place of transaction Outside a trading venue         1. Details of the person discharging managerial responsibilities/person closely associated a) Name Luke Grant 2. Reason for the notification a) Position/status Chief Financial Officer b) Initial notification/ Amendment Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name IMI plc b) LEI 2138002W9Q21PF751R30 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument  Identification code Ordinary share   GB00BGLP8L22 b) Nature of the transaction 1.   Grant of Performance Share Award under the IMI Incentive...

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