Annual Report and Accounts

IMI PLC
13 April 2006

13 April 2006

The Secretary
Company Announcements Office
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 Notice of Annual General Meeting, which have been posted to
shareholders, to be viewed via the Document Viewing Facility.

Yours faithfully

J C Bower
Deputy Company Secretary


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