Director/PDMR Shareholding

IMI PLC
29 September 2006





29 September 2006

The Secretary

Company Announcements Office

The Stock Exchange



Dear Sir




Dear Sir
I hereby notify you that after the close of dealing on 28 September 2006, Mr D M
Hurt a director of IMI plc received an award, in the form of a nil-cost option
over 62,800 shares, in accordance with the rules of the IMI plc 2005 Long Term
Incentive Plan, known as the Performance Share Plan.




Yours faithfully


J C Bower

Deputy Company Secretary




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