Director Shareholding-Replcmt

IMI PLC
22 October 2003


JO'S/WKAH


22 October 2003


The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange


Dear Sir


The following replaces the Director Shareholding announcement released today at
14:07 under RNS number 1885R.

The price per share is 348.25p and not £348.25p, as previously stated. All other
details remain unchanged, and the full amended text appears below.


Yours faithfully



J O'Shea

IMI Company Secretary


JO'S/wkah

22 October 2003





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 we were advised today that on 20 October 2003, Mr M J Lamb, a Director of
this Company purchased 281 IMI Ordinary Shares in an ISA at 348.25p per share.


Yours faithfully



J O'Shea

IMI Company Secretary




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