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Friday 01 April, 2005


Director Shareholding

01 April 2005

1st April 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 31st March 2005, Mr T J Slack, a director of this Company, exercised
options, granted to him under the IMI Executive Share Option (1995) Scheme as

Date of Grant                  No. of Shares             Exercise Price
22 March 2000                           45,000           226.6p per share
3 April 2001                            80,000           248.4p per share

In order to fund the purchase and pay the tax charge arising Mr Slack sold
94,236 of the shares (acquired on exercise) at a price of 415p per share.  Mr
Slack retained 30,764 shares.

Yours faithfully

J C Bower
Deputy Company Secretary

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