Director/PDMR Shareholding

IMI PLC
15 February 2006


15th February 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 14th February 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 514.25p per
share.

Director                                        Number of shares

Martin Lamb                                            24
David Nicholas                                         24
Trevor Slack                                           24


Yours faithfully

Jo Bower
Deputy Company Secretary




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