1 February 2017
The Secretary
Company Announcements Office
The Stock Exchange
LEI: 2138002W9Q21PF751R30
Dear Sirs
IMI plc - Voting Rights and Capital as at 31 January 2017
IMI plc's current issued capital consists of 286,222,977 ordinary shares with voting rights.
IMI plc currently holds 14,248,836 ordinary shares in Treasury.
Therefore, the total number of voting rights in IMI plc is 271,974,141.
The above figure (271,974,141) 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 FCA's Disclosure and Transparency Rules.
Yours faithfully
JOHN O'SHEA
Group Legal Director and Company Secretary
END