Annual Report and Accounts

IMI PLC
06 April 2005




6th April 2005



The Secretary

Company Announcements Office

The Stock Exchange


Dear Sir

In accordance with paragraph 9.31 of the Listing Rules of the UKLA, I hereby
notify you that I have sent to the UKLA two copies of the Annual Report &
Accounts and Circular together with the rules of the IMI plc 2005 Long Term
Incentive Plan and the rules of the IMI plc Deferred Bonus Plan referred to
therein, which have been posted to Shareholders today, to be viewed via the
Document Viewing Facility.


Yours faithfully

J C Bower

Deputy Company Secretary




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