Director/PDMR Shareholding

RNS Number : 4640Q

IMI PLC

09 April 2009

9 April 2009

IMI plc (the 'Company')

Notification of transactions of directors/ persons discharging managerial responsibility

This information is disclosed under DTR 3.1.4R(1).

Grant of options under the IMI Sharesave Plan

On 9 April 2009, under the terms of the IMI Sharesave Plan, the following directors were granted options to buy ordinary shares in the Company at an option price of 201.36p per share. The savings contracts will commence on 1 August 2009.

Name	Position	Savings Term	Number of options granted at 201.36p	Period during which option exercisable	Total number of options held under the IMI Sharesave scheme
Martin Lamb	Chief Executive Director	3 years	4,544	01.08.2012 to 31.01.2013	12,620
Douglas Hurt	Finance Director	5 years	7,772	01.08.2014 to 31.01.2015	7,772
Roy Twite	Executive Director	3 years	4,544	01.08.2012 to 31.01.2013	4,544

The Company has also been informed that Roy Twite and Douglas Hurt have cancelled their previous savings contracts under the IMI Sharesave Plan which commenced on 1 August 2007 with options over 3,166 shares and 1,827 shares respectively at an option price of 517.18p.