Director Shareholding

IMI PLC 31 May 2005 JCB/pmg 31 May 2005 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 on 27th May 2005, 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 398.25p per share. Director Number of shares Martin Lamb 92 David Nicolas 9 Trevor Slack 92 Yours faithfully J C Bower Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
UK 100

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