Director/PDMR Shareholding

IMI PLC 30 May 2006 HA/pmg 30th 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 on 26th 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 purchased pursuant to their participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan) at 491.17p per share. Director Number of shares Martin Lamb 107 David Nicholas 32 Trevor Slack 107 Yours faithfully H Afford Corporate Counsel This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
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