Director/PDMR Shareholding

IMI PLC
26 October 2006

26th October 2006





The Secretary

Company Announcements Office

The Stock Exchange





Dear Sir



In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that Mr David Storey, a Business President of this Company, has exercised an
option over 1,446 IMI Ordinary shares granted to him in 1999 under the IMI Save
as You Earn Scheme at a price of 254p per share.  Mr Storey retained all 1,446
shares.



Yours faithfully





J C Bower

Deputy Company Secretary








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