Annual Information Update

IMI PLC 17 March 2008 17 March 2008 IMI plc (the 'Company') Annual Information Update The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period from 16 March 2007 up to and including 15 March 2008 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 1. Announcements made via RNS, a Regulatory News Service Date Description Posted 16.03.2007 IMI plc Annual Information Update 16.03.2007 IMI plc Transaction in Own Shares 20.03.2007 IMI plc Transaction in Own Shares 23.03.2007 IMI plc Transaction in Own Shares 26.03.2007 IMI plc Transaction in Own Shares 27.03.2007 IMI plc Transaction in Own Shares 27.03.2007 IMI plc Director/PDMR Shareholding 27.03.2007 IMI plc Transaction in Own Shares 28.03.2007 IMI plc Holding(s) in Company 28.03.2007 IMI plc Director/PDMR Shareholding 28.03.2007 IMI plc Transaction in Own Shares 29.03.2007 IMI plc Transaction in Own Shares 30.03.2007 IMI plc Total Voting Rights 30.03.2007 IMI plc Transaction in Own Shares 02.04.2007 IMI plc Director/PDMR Shareholding 02.04.2007 IMI plc Transaction in Own Shares 03.04.2007 IMI plc Director/PDMR Shareholding 03.04.2007 IMI plc Transaction in Own Shares 10.04.2007 IMI plc Director/PDMR Shareholding 11.04.2007 IMI plc Transaction in Own Shares 12.04.2007 IMI plc Director/PDMR Shareholding 12.04.2007 IMI plc Transaction in Own Shares 13.04.2007 IMI plc Transaction in Own Shares 16.04.2007 IMI plc Transaction in Own Shares 17.04.2007 IMI plc Holding(s) in Company 17.04.2007 IMI plc Director/PDMR Shareholding 17.04.2007 IMI plc Transaction in Own Shares 18.04.2007 IMI plc Transaction in Own Shares 19.04.2007 IMI plc Transaction in Own Shares 20.04.2007 IMI plc Transaction in Own Shares 23.04.2007 IMI plc Transaction in Own Shares 24.04.2007 IMI plc Transaction in Own Shares 25.04.2007 IMI plc Annual Report and Accounts 25.04.2007 IMI plc Holding(s) in Company 25.04.2007 IMI plc Transaction in Own Shares 30.04.2007 IMI plc Total Voting Rights 09.05.2007 IMI plc Holding(s) in Company 09.05.2007 IMI plc Director/PDMR Shareholding 09.05.2007 IMI plc Transaction in Own Shares 10.05.2007 IMI plc Transaction in Own Shares 11.05.2007 IMI plc Transaction in Own Shares 14.05.2007 IMI plc Transaction in Own Shares 15.05.2007 IMI plc Holding(s) in Company 15.05.2007 IMI plc Transaction in Own Shares 18.05.2007 IMI plc AGM Statement 18.05.2007 IMI plc Holding(s) in Company 21.05.2007 IMI plc Transaction in Own Shares 22.05.2007 IMI plc Transaction in Own Shares 23.05.2007 IMI plc Acquisition 23.05.2007 IMI plc Doc re Result of AGM 23.05.2007 IMI plc Holding(s) in Company 23.05.2007 IMI plc Transaction in Own Shares 24.05.2007 IMI plc Investor Presentation 24.05.2007 IMI plc Transaction in Own Shares 25.05.2007 IMI plc Holding(s) in Company 25.05.2007 IMI plc Transaction in Own Shares 30.05.2007 IMI plc Director/PDMR Shareholding 30.05.2007 IMI plc Director/PDMR Shareholding 30.05.2007 IMI plc Transaction in Own Shares 31.05.2007 IMI plc Total Voting Rights 05.06.2007 IMI plc Transaction in Own Shares 06.06.2007 IMI plc Transaction in Own Shares 07.06.2007 IMI plc Site Visit 07.06.2007 IMI plc Holding(s) in Company 07.06.2007 IMI plc Transaction in Own Shares 08.06.2007 IMI plc Transaction in Own Shares 11.06.2007 IMI plc Transaction in Own Shares 12.06.2007 IMI plc Transaction in Own Shares 13.06.2007 IMI plc Director/PDMR Shareholding 13.06.2007 IMI plc Transaction in Own Shares 14.06.2007 IMI plc Holding(s) in Company 19.06.2007 IMI plc Transaction in Own Shares 20.06.2007 IMI plc Transaction in Own Shares 21.06.2007 IMI plc Transaction in Own Shares 29.06.2007 IMI plc Trading Statement 02.07.2007 IMI plc Completion of Acquisition 03.07.2007 IMI plc Total Voting Rights 10.07.2007 IMI plc Site Visit 11.07.2007 IMI plc Director/PDMR Shareholding 17.07.2007 IMI plc Additional Listing 31.07.2007 IMI plc Total Voting Rights 09.08.2007 IMI plc Acquisition 15.08.2007 IMI plc Notice of Results 15.08.2007 IMI plc Director/PDMR Shareholding 16.08.2007 IMI plc Severe Service Investigation 03.09.2007 IMI plc Interim Results 03.09.2007 IMI plc Total Voting Rights 05.09.2007 IMI plc Transaction in Own Shares 06.09.2007 IMI plc Transaction in Own Shares 07.09.2007 IMI plc Transaction in Own Shares 10.09.2007 IMI plc Transaction in Own Shares 11.09.2007 IMI plc Transaction in Own Shares 12.09.2007 IMI plc Transaction in Own Shares 13.09.2007 IMI plc Site Visit 13.09.2007 IMI plc Director/PDMR Shareholding 13.09.2007 IMI plc Transaction in Own Shares 14.09.2007 IMI plc Transaction in Own Shares 17.09.2007 IMI plc Transaction in Own Shares 18.09.2007 IMI plc Transaction in Own Shares 19.09.2007 IMI plc Transaction in Own Shares 20.09.2007 IMI plc Transaction in Own Shares 21.09.2007 IMI plc Transaction in Own Shares 24.09.2007 IMI plc Transaction in Own Shares 25.09.2007 IMI plc Transaction in Own Shares 26.09.2007 IMI plc Transaction in Own Shares 27.09.2007 IMI plc Transaction in Own Shares 28.09.2007 IMI plc Holding(s) in Company 28.09.2007 IMI plc Total Voting Rights 28.09.2007 IMI plc Transaction in Own Shares 01.10.2007 IMI plc Completion of Acquisition 01.10.2007 IMI plc Holding(s) in Company 01.10.2007 IMI plc Transaction in Own Shares 02.10.2007 IMI plc Transaction in Own Shares 03.10.2007 IMI plc Transaction in Own Shares 04.10.2007 IMI plc Holding(s) in Company 05.10.2007 IMI plc Holding(s) in Company 05.10.2007 IMI plc Holding(s) in Company 08.10.2007 IMI plc Transaction in Own Shares 09.10.2007 IMI plc Transaction in Own Shares 10.10.2007 IMI plc Director/PDMR Shareholding 16.10.2007 IMI plc Transaction in Own Shares 17.10.2007 IMI plc Director/PDMR Shareholding 18.10.2007 IMI plc Transaction in Own Shares 19.10.2007 IMI plc Holding(s) in Company 19.10.2007 IMI plc Transaction in Own Shares 22.10.2007 IMI plc Director/PDMR Shareholding 22.10.2007 IMI plc Transaction in Own Shares 24.10.2007 IMI plc Transaction in Own Shares 26.10.2007 IMI plc Transaction in Own Shares 29.10.2007 IMI plc Transaction in Own Shares 30.10.2007 IMI plc Director/PDMR Shareholding 30.10.2007 IMI plc Transaction in Own Shares 31.10.2007 IMI plc Total Voting Rights 02.11.2007 IMI plc Transaction in Own Shares 05.11.2007 IMI plc Transaction in Own Shares 06.11.2007 IMI plc Transaction in Own Shares 07.11.2007 IMI plc Transaction in Own Shares 08.11.2007 IMI plc Transaction in Own Shares 09.11.2007 IMI plc Transaction in Own Shares 12.11.2007 IMI plc Transaction in Own Shares 13.11.2007 IMI plc Transaction in Own Shares 14.11.2007 IMI plc Director/PDMR Shareholding 14.11.2007 IMI plc Transaction in Own Shares 15.11.2007 IMI plc Transaction in Own Shares 16.11.2007 IMI plc Transaction in Own Shares 19.11.2007 IMI plc Transaction in Own Shares 20.11.2007 IMI plc Transaction in Own Shares 21.11.2007 IMI plc Transaction in Own Shares 22.11.2007 IMI plc Transaction in Own Shares 23.11.2007 IMI plc Transaction in Own Shares 26.11.2007 IMI plc Transaction in Own Shares 27.11.2007 IMI plc Transaction in Own Shares 28.11.2007 IMI plc Transaction in Own Shares 29.11.2007 IMI plc Holding(s) in Company 29.11.2007 IMI plc Transaction in Own Shares 30.11.2007 IMI plc Transaction in Own Shares 03.12.2007 IMI plc Transaction in Own Shares 04.12.2007 IMI plc Transaction in Own Shares 05.12.2007 IMI plc Total Voting Rights 05.12.2007 IMI plc Transaction in Own Shares 06.12.2007 IMI plc Holding(s) in Company 06.12.2007 IMI plc Transaction in Own Shares 07.12.2007 IMI plc Transaction in Own Shares 10.12.2007 IMI plc Transaction in Own Shares 11.12.2007 IMI plc Transaction in Own Shares 12.12.2007 IMI plc Director/PDMR Shareholding 13.12.2007 IMI plc Treasury Stock 19.12.2007 IMI plc Trading Update 09.01.2008 IMI plc Director/PDMR Shareholding 14.01.2008 IMI plc Holding(s) in Company 18.01.2008 IMI plc Holding(s) in Company 01.02.2008 IMI plc Total Voting Rights 04.02.2008 IMI plc Total Voting Rights Amendment 13.02.2008 IMI plc Director/PDMR Shareholding 15.02.2008 IMI plc Notice of Results 20.02.2008 IMI plc Holding(s) in Company 29.02.2008 IMI plc Director Declaration 03.03.2008 IMI plc Total Voting Rights 05.03.2008 IMI plc Final Results 05.03.2008 IMI plc Director/PDMR Shareholding 05.03.2008 IMI plc Director/PDMR Shareholding 07.03.2008 IMI plc Transaction in Own Shares 13.03.2008 IMI plc Director/PDMR Shareholding 13.03.2008 IMI plc Transaction in Own Shares 14.03.2008 IMI plc Transaction in Own Shares The text of the documents referred to above are able to be viewed by visiting the 'Market News' section of the London Stock Exchange's website, www.londonstockexchange.com and are also available on the Company's website, www.imiplc.com. 2. Documents filed with the Registrar of Companies for England and Wales Date Published Type Description 22.03.2007 88(2)R Return of Allotment of Shares 12.04.2007 88(2) R Return of Allotment of Shares 12.04.2007 88(2) R Return of Allotment of Shares 12.04.2007 88(2) R Return of Allotment of Shares 19.04.2007 88(2) R Return of Allotment of Shares 19.04.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 23.04.2007 88(2) R Return of Allotment of Shares 26.04.2007 88(2) R Return of Allotment of Shares 15.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 16.05.2007 88(2) R Return of Allotment of Shares 21.05.2007 88(2) R Return of Allotment of Shares 23.05.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 24.05.2007 AA Interim Accounts made up to 30.04.2007 25.05.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 29.05.2007 88(2) R Return of Allotment of Shares 14.06.2006 88(2) R Return of Allotment of Shares 04.06.2007 RES11 Shareholders Resolution 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 06.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 07.06.2007 88(2) R Return of Allotment of Shares 11.06.2007 88(2) R Return of Allotment of Shares 16.06.2007 88(2) R Return of Allotment of Shares 21.06.2007 88(2) R Return of Allotment of Shares 22.06.2007 AA Annual Accounts 26.06.2007 88(2) R Return of Allotment of Shares 28.06.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 02.07.2007 363s Annual Return 10.07.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 13.07.2007 88(2) R Return of Allotment of Shares 18.07.2007 288c Director's particulars changed 19.07.2007 88(2) R Return of Allotment of Shares 23.07.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 31.07.2007 88(2) R Return of Allotment of Shares 07.08.2007 88(2) R Return of Allotment of Shares 07.08.2007 88(2) R Return of Allotment of Shares 23.08.2007 88(2) R Return of Allotment of Shares 24.08.2007 288c Director's particulars changed 31.08.2007 AA Interim Accounts made up to 30.06.2007 01.09.2007 88(2) R Return of Allotment of Shares 01.09.2007 88(2) R Return of Allotment of Shares 01.09.2007 88(2) R Return of Allotment of Shares 01.09.2007 88(2) R Return of Allotment of Shares 15.09.2007 88(2) R Return of Allotment of Shares 19.09.2007 88(2) R Return of Allotment of Shares 26.09.2007 88(2) R Return of Allotment of Shares 08.10.2007 88(2) R Return of Allotment of Shares 08.10.2007 88(2) R Return of Allotment of Shares 08.10.2007 88(2) R Return of Allotment of Shares 18.10.2007 88(2) R Return of Allotment of Shares 23.10.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 25.10.2007 88(2) R Return of Allotment of Shares 05.11.2007 88(2) R Return of Allotment of Shares 05.11.2007 88(2) R Return of Allotment of Shares 05.11.2007 88(2) R Return of Allotment of Shares 06.11.2007 88(2) R Return of Allotment of Shares 13.11.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 15.11.2007 88(2) R Return of Allotment of Shares 27.11.2007 88(2) R Return of Allotment of Shares 27.11.2007 88(2) R Return of Allotment of Shares 27.11.2007 88(2) R Return of Allotment of Shares 27.11.2007 88(2) R Return of Allotment of Shares 06.12.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 10.12.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 12.12.2007 88(2) R Return of Allotment of Shares 28.12.2007 88(2) R Return of Allotment of Shares 28.12.2007 88(2) R Return of Allotment of Shares 09.01.2008 169(1B) Return by a public company purchasing its own shares for holding in treasury 10.01.2008 169(1B) Return by a public company purchasing its own shares for holding in treasury 10.01.2008 88(2) R Return of Allotment of Shares 15.01.2008 88(2) R Return of Allotment of Shares 04.02.2008 169(1B) Return by a public company purchasing its own shares for holding in treasury 14.02.2008 88(2) R Return of Allotment of Shares 14.02.2008 88(2) R Return of Allotment of Shares 19.02.2008 88(2) R Return of Allotment of Shares 04.03.2008 88(2) R Return of Allotment of Shares 14.03.2008 88(2) R Return of Allotment of Shares Copies of the documents listed above are available from Companies House on their website at www.companieshouse.gov.uk or by writing to: Companies House Crown Way Cardiff CF14 3UZ 3. Information posted on the Company's website www.imiplc.com Date Posted Description 18.05.2007 IMI plc Annual General Meeting 23.05.2007 IMI plc acquisition enhances sector focus in Fluid Power 24.05.2007 Capital Markets Severe Service Seminar 29.06.2007 IMI plc Trading Update 02.07.2007 IMI plc completes the acquisition of Kloehn Company Ltd 09.08.2007 IMI plc acquisition expands Indoor Climate capabilities 16.08.2007 IMI plc Investigation within the Severe Service Business 03.09.2007 IMI plc Interim Results 01.10.2007 IMI plc completes the acquisition of Pneumatex AG 19.12.2007 IMI plc Trading Update 05.03.2008 IMI plc Preliminary Results The information referred to above is available to view on the Company's website, www.imiplc.com and will remain for a minimum of 12 months from the date of posting. 4. Documents submitted to the UK Listing Authority Disclosure Team Date Description submitted 25.04.2007 Annual Report & Accounts and Circular 23.05.2007 Resolutions passed at Annual General Meeting The documents submitted to the UK Listing Authority can be found by contacting the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: 020 7066 1000) In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. H Afford Corporate Counsel 17 March 2008 END. This information is provided by RNS The company news service from the London Stock Exchange

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