Director/PDMR Shareholding

IMI PLC
21 December 2006




22 December 2006


The Secretary
Company Announcements Office
The Stock Exchange


Dear Sir


In accordance with Rule 3.1.4 of the Disclosure Rules, we have been informed
that Mr David Storey, a Business President of this Company, has purchased 14
shares in a PEP at a price of 507.37p per share on 18th December 2006 as a
reinvestment of dividends.


Yours faithfully





H Afford
Corporate Counsel






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