Director Shareholding

IMI PLC 09 February 2005 JCB/pmg 9th February 2005 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 on 8th February 2005, 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 416.75p per share. Director Number of shares Martin Lamb 30 David Nicholas 30 Trevor Slack 30 Yours faithfully J C Bower Corporate Counsel/Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange RDSUUUACPUPAGUB

Companies

IMI (IMI)
UK 100

Latest directors dealings