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IMI PLC (IMI)

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Tuesday 03 April, 2007

IMI PLC

Director/PDMR Shareholding

IMI PLC
03 April 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

            M J Lamb      -           Director & PDMR
            T Hubbard     -           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

            NA


          
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

            Notification in respect of persons named above

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

            M J Lamb                  -           55434
            T Hubbard                 -           2526



8. State the nature of the transaction

            M J Lamb      -    Sale of Shares
            T Hubbard     -    Exercise of ESOS options granted in 2003
                               and 2004 at an option price of 256.9p and 358p
                               respectively and disposal of all shares resulting 
                               from the exercises.



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

            NA

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

            NA

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

            M J Lamb      -           188
            T Hubbard     -           14,000



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

            M J Lamb      -           0.00005%
            T Hubbard     -           0.00416%



13. Price per share or value of transaction

            188 shares @ 585.5p per share
            14,000 shares @581.75p per share



14. Date and place of transaction

            3 April 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)

            M J Lamb      -           55246             -           0.0164%
            T Hubbard     -           2526              -           0.0007%



16. Date issuer informed of transaction

            3 April 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
3 April 2007

END


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