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IMI PLC (IMI)

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Wednesday 13 March, 2002

IMI PLC

Additional Listing

IMI PLC
13 March 2002



IMI plc.

Pursuant to the above-named Company's Approved and Unapproved Share Options
under the Executive Share Option Scheme (1995), a total of 1,185,500 Ordinary
Shares of 25p each have been issued. Accordingly, application has been made to
The UK Listing Authority for these shares to be admitted to the Official List
and to the London Stock Exchange for these shares to be admitted to trading. The
Shares rank pari passu with the existing issued shares of the Company.

Copies of this announcement are available from the office of Cazenove & Co. Ltd
for the period of 2 business days from the date hereof.


END.


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