Dividend Amendment

IMI PLC
06 September 2005


                                                                6 September 2005
                                 IMI PLC ('IMI')

                            Interim Results Amendment

The following replaces dividend information in the IMI Interim Results released 
on 5 September 2005 under RNS number 8091Q.

The dividend will be paid on 21 October 2005 to shareholders on the register on 
16 September 2005.

                                     - ends -



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