Treasury Stock

IMI PLC 13 December 2007 13 December 2007 The Secretary Company Announcements Office The Stock Exchange Dear Sir Cancellation of shares held in Treasury IMI plc ('the Company') would like to notify the market in accordance with Listing Rule 12.6.4R, that, on 13 December 2007 the Company cancelled 25,281,586 ordinary shares each with a nominal value of 25 pence per share currently held in treasury. Following the cancellation of shares held in treasury, the Company's issued share capital on 13 December 2007 consisted of 338,367,377 ordinary shares of 25 pence. The Company now holds 16 million ordinary shares in treasury, and the Company is not permitted to exercise voting rights in respect of those shares. Therefore, the total number of voting rights in the Company is 322, 367,377. The above figure (322,367,377) may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. Yours faithfully John O'Shea Company Secretary This information is provided by RNS The company news service from the London Stock Exchange SUOUSRBWRUAAA

Companies

IMI (IMI)
UK 100

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