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Monday 18 December, 2006


Total Voting Rights

18 December 2006


15 December 2006

The Secretary

Company Announcements Office

The Stock Exchange

Dear Sirs

IMI plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

IMI plc's current issued capital consists of 361,004,585 ordinary shares with
voting rights. IMI plc currently holds 23,771,313 ordinary shares in Treasury.

Therefore, the total number of voting rights in IMI plc is 337,233,272.

The above figure (337,233,272) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, IMI plc under the FSA's
Disclosure and Transparency Rules.

Yours faithfully

John O'Shea

IMI Company Secretary

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