3 February 2014
The Secretary
Company Announcements Office
The Stock Exchange
Dear Sirs
IMI plc - Voting Rights and Capital as at 31 January 2014
IMI plc's current issued capital consists of 326,428,696 ordinary shares with voting rights.
IMI plc currently holds 16,284,389 ordinary shares in Treasury.
Therefore, the total number of voting rights in IMI plc is 310,144,307.
The above figure (310,144,307) 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
HELEN AFFORD
Senior Corporate Counsel
END.