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Wednesday 31 October, 2007


Total Voting Rights

31 October 2007

31 October 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 363,545,337 ordinary shares with
voting rights.

IMI plc currently holds 35,435,813 ordinary shares in Treasury.

Therefore, the total number of voting rights in IMI plc is 328,109,524.

The above figure (328,109,524) 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