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IMI PLC (IMI)

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Wednesday 28 March, 2007

IMI PLC

Director/PDMR Shareholding

IMI PLC
28 March 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)      An issuer making a notification in respect of a transaction relating to the shares or debentures
         of the issuer should complete boxes 1 to 16, 23 and 24.

(2)      An issuer making a notification in respect of a derivative relating to the shares of the issuer
         should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)      An issuer making a notification in respect of options granted to a director/person discharging
         managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)      An issuer making a notification in respect of a financial instrument relating to the shares of
         the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
         24.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

            IMI plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985; or  (iii) both (i) and (ii)

            BOTH

3. Name of person discharging managerial responsibilities/director

            D C Nicholas           -           Director & PDMR

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

            D W Nicholas           -           Wife

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

            3 and 4

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

            Ordinary Shares

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

            D C Nicholas                       -           41344

            D W Nicholas                       -               642



8. State the nature of the transaction

            Exercise of Executive Options granted in 2004 and sale of shares

9. Number of shares, debentures or financial instruments relating to shares
acquired

            8,000



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

            0.002%

11. Number of shares, debentures or financial instruments relating to shares
disposed

            7,874

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

            0.002%

13. Price per share or value of transaction

            581.5p per share

14. Date and place of transaction

            28 March 2007, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

            D C Nicholas           -           42112             -
0.012%



16. Date issuer informed of transaction

                28 March 2007



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant

                NA



18. Period during which or date on which it can be exercised

            NA





19. Total amount paid (if any) for grant of the option

                NA



20. Description of shares or debentures involved (class and number)

            NA



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

                NA



22. Total number of shares or debentures over which options held following
notification

            NA



23. Any additional information

                NA





24. Name of contact and telephone number for queries



            J C Bower    -           0121 717 3700





Name and signature of duly authorised officer of issuer responsible for making
notification



            J C Bower    -           Deputy Company Secretary





Date of notification

28 March 2007

END


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