Annual Information Update

IMI PLC 16 March 2007 16 March 2007 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 2006 up to and including 15 March 2007 in compliance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets. 1. Announcements made via RNS, a Regulatory News Service Date Description Posted 17.03.2006 IMI plc Annual Information Update 04.04.2006 IMI plc Director/PDMR Shareholding 12.04.2006 IMI plc Director/PDMR Shareholding 13.04.2006 IMI plc Annual Report & Accounts 19.04.2006 IMI plc Directorate Change 26.04.2006 IMI plc Director/PDMR Shareholding 26.04.2006 IMI plc Acquisition completion 09.05.2006 IMI plc Director Declaration 11.05.2006 IMI plc Director/PDMR Shareholding 12.05.2006 IMI plc AGM Statement 15.05.2006 IMI plc Director/PDMR Shareholding 17.05.2006 IMI plc Director/PDMR Shareholding 18.05.2006 IMI plc Doc re Special Resolutions 18.05.2006 IMI plc Transaction in Own Shares 19.05.2006 IMI plc Transaction in Own Shares 22.05.2006 IMI plc Transaction in Own Shares 23.05.2006 IMI plc Transaction in Own Shares 24.05.2006 IMI plc Transaction in Own Shares 25.05.2006 IMI plc Investor Presentation 25.05.2006 IMI plc Transaction in Own Shares 30.05.2006 IMI plc Director/PDMR Shareholding 31.05.2006 IMI plc Director/PDMR Shareholding 31.05.2006 IMI plc Transaction in Own Shares 01.06.2006 IMI plc Transaction in Own Shares 07.06.2006 IMI plc Transaction in Own Shares 08.06.2006 IMI plc Transaction in Own Shares 09.06.2006 IMI plc Transaction in Own Shares 13.06.2006 IMI plc Director/PDMR Shareholding 13.06.2006 IMI plc Transaction in Own Shares 14.06.2006 IMI plc Director/PDMR Shareholding 14.06.2006 IMI plc Transaction in Own Shares 15.06.2006 IMI plc Transaction in Own Shares 16.06.2006 IMI plc Transaction in Own Shares 19.06.2006 IMI plc Transaction in Own Shares 20.06.2006 IMI plc Transaction in Own Shares 21.06.2006 IMI plc Transaction in Own Shares 22.06.2006 IMI plc Transaction in Own Shares 26.06.2006 IMI plc Transaction in Own Shares 27.06.2006 IMI plc Transaction in Own Shares 30.06.2006 IMI plc Trading Statement 03.07.2006 IMI plc Transaction in Own Shares 04.07.2006 IMI plc Director/PDMR Shareholding 06.07.2006 IMI plc Director/PDMR Shareholding 07.07.2006 IMI plc Director/PDMR Shareholding 12.07.2006 IMI plc Director/PDMR Shareholding 13.07.2006 IMI plc Site Visit 09.08.2006 IMI plc Director/PDMR Shareholding 10.08.2006 IMI plc Director Declaration 11.08.2006 IMI plc Notice of Results 01.09.2006 IMI plc Director Declaration 04.09.2006 IMI plc Interim Results 13.09.2006 IMI plc Director/PDMR Shareholding 20.09.2006 IMI plc European Commission Decision 21.09.2006 IMI plc Transaction in Own Shares 22.09.2006 IMI plc Transaction in Own Shares 25.09.2006 IMI plc Transaction in Own Shares 26.09.2006 IMI plc Transaction in Own Shares 27.09.2006 IMI plc Director/PDMR Shareholding 27.09.2006 IMI plc Transaction in Own Shares 29.09.2006 IMI plc Director/PDMR Shareholding 02.10.2006 IMI plc Transaction in Own Shares 06.10.2006 IMI plc Transaction in Own Shares 10.10.2006 IMI plc Transaction in Own Shares 11.10.2006 IMI plc Director/PDMR Shareholding 19.10.2006 IMI plc Transaction in Own Shares 23.10.2006 IMI plc Director/PDMR Shareholding 26.10.2006 IMI plc Director/PDMR Shareholding 27.10.2006 IMI plc Transaction in Own Shares 31.10.2006 IMI plc Transaction in Own Shares 01.11.2006 IMI plc Transaction in Own Shares 03.11.2006 IMI plc Transaction in Own Shares 08.11.2006 IMI plc Transaction in Own Shares 09.11.2006 IMI plc Transaction in Own Shares 15.11.2006 IMI plc Director/PDMR Shareholding 20.11.2006 IMI plc Transaction in Own Shares 23.11.2006 IMI plc Transaction in Own Shares 24.11.2006 IMI plc Transaction in Own Shares 27.11.2006 IMI plc Transaction in Own Shares 28.11.2006 IMI plc Transaction in Own Shares 29.11.2006 IMI plc Transaction in Own Shares 01.12.2006 IMI plc Transaction in Own Shares 05.12.2006 IMI plc Transaction in Own Shares 06.12.2006 IMI plc Transaction in Own Shares 07.12.2006 IMI plc Transaction in Own Shares 11.12.2006 IMI plc Transaction in Own Shares 14.12.2006 IMI plc Director/PDMR Shareholding 15.12.2006 IMI plc Trading Statement 18.12.2006 IMI plc Total Voting Rights 21.12.2006 IMI plc Director/PDMR Shareholding 10.01.2007 IMI plc Director/PDMR Shareholding 15.01.2007 IMI plc Board Appointment 24.01.2007 IMI plc Holding(s) in Company 31.01.2007 IMI plc Total Voting Rights 31.01.2007 IMI plc Blocklisting Interim Review 02.02.2007 IMI plc Holding(s) in Company 08.02.2007 IMI plc Holding(s) in Company 08.02.2007 IMI plc Notice of Results 14.02.2007 IMI plc Director/PDMR Shareholding 21.02.2007 IMI plc Holding(s) in Company 21.02.2007 IMI plc Holding(s) in Company 23.02.2007 IMI plc Holding(s) in Company 28.02.2007 IMI plc Total Voting Rights 05.03.2007 IMI plc Final Results 06.03.2007 IMI plc Transaction in Own Shares 07.03.2007 IMI plc Transaction in Own Shares 08.03.2007 IMI plc Holding(s) in Company 08.03.2007 IMI plc Director/PDMR Shareholding 08.03.2007 IMI plc Transaction in Own Shares 09.03.2007 IMI plc Transaction in Own Shares 14.03.2007 IMI plc Transaction in Own Shares 15.03.2007 IMI plc Site Visit 15.03.2007 IMI plc Director/PDMR Shareholding 15.03.2007 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 17.03.2006 88(2)R Return of Allotment of Shares 22.03.2006 288c Director's Particulars changed 04.04.2006 88(2) R Return of Allotment of Shares 04.04.2006 88(2) R Return of Allotment of Shares 21.04.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 17.05.2006 88(2) R Return of Allotment of Shares 18.05.2006 88(2) R Return of Allotment of Shares 25.05.2006 RES10 Shareholders Resolution 26.05.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 01.06.2006 88(2) R Return of Allotment of Shares 07.06.2006 88(2) R Return of Allotment of Shares 14.06.2006 88(2) R Return of Allotment of Shares 14.06.2006 88(2) R Return of Allotment of Shares 14.06.2006 88(2) R Return of Allotment of Shares 14.06.2006 88(2) R Return of Allotment of Shares 19.06.2006 88(2) R Return of Allotment of Shares 19.06.2006 88(2) R Return of Allotment of Shares 19.06.2006 88(2) R Return of Allotment of Shares 20.06.2006 AA Annual Accounts for the year ended 31 December 2005 20.06.2006 88(2) R Return of Allotment of Shares 10.07.2006 363s Annual Return 27.06.2006 88(2) R Return of Allotment of Shares 27.06.2006 88(2) R Return of Allotment of Shares 12.07.2006 288b Director Resigned 13.07.2006 288a Director Appointed 19.07.2006 88(2) R Return of Allotment of Shares 21.07.2006 88(2) R Return of Allotment of Shares 25.07.2006 88(2) R Return of Allotment of Shares 25.07.2006 88(2) R Return of Allotment of Shares 26.07.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 26.07.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 04.08.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 08.08.2006 88(2) R Return of Allotment of Shares 21.08.2006 88(2) R Return of Allotment of Shares 20.09.2006 88(2) R Return of Allotment of Shares 22.09.2006 88(2) R Return of Allotment of Shares 25.09.2006 88(2) R Return of Allotment of Shares 25.09.2006 88(2) R Return of Allotment of Shares 27.09.2006 288c Director's Particulars changed 09.10.2006 288c Director's Particulars changed 19.10.2006 88(2) R Return of Allotment of Shares 23.10.2006 288c Director's Particulars changed 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 03.11.2006 88(2) R Return of Allotment of Shares 08.11.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 09.11.2006 88(2) R Return of Allotment of Shares 08.11.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 22.11.2006 88(2) R Return of Allotment of Shares 23.11.2006 88(2) R Return of Allotment of Shares 24.11.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 30.11.2006 88(2) R Return of Allotment of Shares 18.12.2006 88(2) R Return of Allotment of Shares 18.12.2006 88(2) R Return of Allotment of Shares 18.12.2006 88(2) R Return of Allotment of Shares 18.12.2006 88(2) R Return of Allotment of Shares 18.12.2006 88(2) R Return of Allotment of Shares 20.12.2006 88(2) R Return of Allotment of Shares 21.12.2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 08.01.2007 288c Director's particulars changed 11.01.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 19.01.2007 88(2) R Return of Allotment of Shares 23.01.2007 88(2) R Return of Allotment of Shares 23.01.2007 88(2) R Return of Allotment of Shares 25.01.2007 88(2) R Return of Allotment of Shares 20.02.2007 288b Director Resigned 22.02.2007 88(2) R Return of Allotment of Shares 11.03.2007 288a Director Appointed 15.03.2007 88(2) R Return of Allotment of Shares 15.03.2007 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 19.04.2006 IMI announces appointment of new Finance Director 26.04.2006 IMI completes the acquisition of the Truflo Group 12.05.2006 IMI plc Annual General Meeting 25.05.2006 IMI Investor Presentation 30.06.2006 IMI plc Trading Update 04.09 2006 IMI plc Interim Results 20.09.2006 European Commission decision in relation to copper fittings 15.12.2006 IMI plc Trading Update 15.01.2007 IMI announces appointment of new Executive Director 05.03.2007 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 13.04.2006 Annual Report & Accounts and Circular 18.05.2006 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 16 March 2007 END. This information is provided by RNS The company news service from the London Stock Exchange

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