Annual Report and Accounts

IMI PLC
07 April 2004


7th April 2004


The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange



Dear Sir


In accordance with paragraph 9.31 of the Listing Rules of the UKLA, I hereby
notify you that I have sent to the UKLA two copies of the Annual Report &
Accounts and Circular together with the proposed new Articles of Association and
Sharesave Plan referred to therein, which have been posted to Shareholders
today, to be viewed via the Document Viewing Facility.


Yours faithfully

J C Bower

Assistant Company Secretary

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