Director/PDMR Shareholding

IMI PLC 15 May 2006 15 May 2006 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 after the close of dealing on 12th May 2006, each of the following Directors of this Company acquired a beneficial interest in the number of new shares shown against his name, namely shares allotted to them free of charge pursuant to their participation in the IMI Profit Sharing Plan (the Company's All Employee Share Ownership Plan) at 568p per share. Director Number of shares Martin Lamb 528 David Nicholas 528 Trevor Slack 528 Yours faithfully J C Bower Corporate Counsel/Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange FMFIISMSESI

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IMI (IMI)
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