Total Voting Rights -Amendmt

IMI PLC
04 February 2008


This replaces announcement released on 1st February at 16.41 under 1505N.   The
notice has been amended to reflect the correct number of voting rights.


4 February 2008



The Secretary
Company Announcements Office
The Stock Exchange



Dear Sirs


IMI plc - Voting Rights and Capital as at 31 January 2008


IMI plc's current issued capital consists of 338,372,440 ordinary shares with
voting rights.

IMI plc currently holds 16,000,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in IMI plc is 322,372,440.

The above figure (322,372,440) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, IMI plc under the FSA's
Disclosure and Transparency Rules.



Yours faithfully





JO BOWER
Deputy Company Secretary/Corporate Counsel



END.


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