Director/PDMR Shareholding

IMI PLC
14 June 2006

14th June 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 13th June 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 475.83p per share.

Director                                        Number of shares

Martin Lamb                                            26
David Nicholas                                         27
Trevor Slack                                           26


Yours faithfully

Jo Bower
Deputy Company Secretary



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