13 June 2005
13th June 2005
Company Announcements Office
The Stock Exchange
In accordance with Section 329 of the Companies Act 1985, I hereby notify you
that on 13th June 2005, Mr W R Whitney, a director of this Company, exercised an
option, granted to him under the IMI Executive Share Option (1995) Scheme as
Date of Grant No. of Shares Exercise Price
3 April 2002 30,000 309.1p per share
In order to fund the purchase and pay the tax charge arising Mr Whitney sold
25,601 of the shares (acquired on exercise) at a price of 411.7825p per share.
Mr Whitney retained 4,399 shares.
J C Bower
Deputy Company Secretary
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