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IMI PLC (IMI)

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Friday 25 April, 2008

IMI PLC

Director/PDMR Shareholding

IMI PLC
25 April 2008

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.



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



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 person 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      -           229161



8.         State the nature of the transaction

            Grant of 1383 three-year Options under the IMI Sharesave Plan (2004)



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

            NA



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

            NA



13.        Price per share or value of transaction

            NA



14.        Date and place of transaction

            14 April 2008

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      -           229,161          -           0.071%



16.        Date issuer informed of transaction

            25 April 2008



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



17.        Date of grant



            14 April 2008



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



            M J Lamb      -           01.08.2011 to 31.01.2012





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

            NA



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



            M J Lamb      -           1383 Ordinary Shares



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



            391.41p per share



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



            M J Lamb      -           229,161



23.        Any additional information

            NA



24.        Name of contact and telephone number for queries



            JO BOWER  -           0121 717 3700



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



            JO BOWER  -           Deputy Company Secretary



Date of notification

25 April 2008

END


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