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Tuesday 31 July, 2007


Total Voting Rights

31 July 2007

31 July 2007

The Secretary

Company Announcements Office

The Stock Exchange

Dear Sirs

IMI plc - Voting Rights and Capital

IMI plc's current issued capital consists of 362,771,652 ordinary shares with
voting rights.

IMI plc currently holds 31,249,313 ordinary shares in Treasury.

Therefore, the total number of voting rights in IMI plc is 331,522,339.

The above figure (331,522,339) 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

Jo Bower

Deputy Company Secretary


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