Director/PDMR Shareholding

IMI PLC
07 July 2006


JO'S/WKAH

7 July 2006

The Secretary
Company Announcements Office
The Stock Exchange


Dear Sirs

In accordance with Section 329 of the Companies Act 1985, we hereby notify you
that Mr D M Hurt, who became Finance Director of IMI plc on 1 July 2006, held
11,000 ordinary shares in the company on the date of his appointment.


Yours faithfully


John O'Shea
IMI Company Secretary/Solicitor



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