Director Shareholding-Replace

IMI PLC
12 June 2003

JCB/wkah



12 June, 2003





The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange





Dear Sir


The following replaces the Director Shareholding announcement released yesterday
at 16:16 under RNS number 2140M.



The price per share is 301.5p and not 3.015p, as previously stated. All other
details remain unchanged, and the full amended text appears below.



Yours faithfully





J C Bower

Assistant IMI Secretary



JCB/wkah



11 June, 2003





The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange





Dear Sir



In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that after the close of dealing on 10 June 2003, each of the following Directors
of this Company acquired a beneficial interest in the number of new shares shown
against his name, namely shares purchased pursuant to their participation in the
IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan) at
301.5p per share.

          Director              Number of shares

Martin Lamb                            42

Trevor Slack                           42

Barry Pointon                          41



Yours faithfully



J C Bower

Assistant Company Secretary










                      This information is provided by RNS
            The company news service from the London Stock Exchange