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IMI PLC (IMI)

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Tuesday 30 October, 2007

IMI PLC

Director/PDMR Shareholding

IMI PLC
30 October 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 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

            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

            3

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 -  85115



8. State the nature of the transaction

            Exercise of 75,375 Options granted in 2004 under the IMI Executive
Share Option Scheme at 358p per share and sale of 72,375 resulting shares at
555.5p.

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

            75,375

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

            0.023%

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

            72,375

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

            0.022%

13. Price per share or value of transaction

            555.5p per share



14. Date and place of transaction

            29 October 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        -         88115          -          0.027%



16. Date issuer informed of transaction

                30 October 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

30 October 2007

END


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