Director/PDMR Shareholding

IMI PLC 14 December 2006 14th November 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 12th December 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 519.67p per share. Mr D M Hurt (Finance Director) having undertaken to participate in the plan. Director Number of shares Douglas Hurt 24 Martin Lamb 24 David Nicholas 24 In addition, Mr Mark J W Kelly, Business President, Beverage Dispense Europe has also undertaken to participate in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan) and has acquired a beneficial interest in the number of new shares shown against his name at 519.67p per share. PDMR Number of shares Mark J W Kelly 24 Yours faithfully Jo Bower Deputy Company Secretary 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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