Director/PDMR Shareholding

IMI PLC
07 September 2005

7th September 2005



The Secretary
Company Announcements Office
The Stock Exchange



Dear Sir

In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that this Company has received notice from JPMorgan Cazenove Limited, of a
purchase on 6th September 2005 of 3000 IMI Ordinary shares at a price of 447.5
pence per share on behalf of Mr K S Beeston, a Non-Executive Director of this
Company.



Yours faithfully



J C Bower
Deputy Company Secretary



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