Director Shareholding

IMI PLC
13 June 2002

JB/pmg/2002

12 June, 2002


The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange





Dear Sir

In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that after the close of dealing on 31 May 2002, 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
309.08p per share.


Director                                                    Number of shares

Martin Lamb                                                 3
Trevor Slack                                                3
Barry Pointon                                               2

In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that after the close of dealing on 11th June 2002, 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 310p per share.

Director                                                    Number of shares

Martin Lamb                                                 40
Trevor Slack                                                40
Barry Pointon                                               40





Yours faithfully



J C Bower
Assistant Company Secretary





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