Blocklisting Interim Review

Name of applicant:

IMI plc

Name of scheme:

IMI Sharesave Plan 2004

Period of return:

From:

1 February 2007

To:

31 December 2009

Balance of unallotted securities under scheme(s) from previous return:

249,910

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,630,663

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

112,408

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,768,165

Name of contact:

Helen Afford, Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Save As You Earn 1994 Scheme

Period of return:

From:

1 February 2007

To:

31 December 2009

Balance of unallotted securities under scheme(s) from previous return:

832,685

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

670,026

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

162,659

Name of contact:

Helen Afford, Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Executive Share Option (1995) Scheme

Period of return:

From:

1 February 2007

To:

31 December 2009

Balance of unallotted securities under scheme(s) from previous return:

3,704,518

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,636,142

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,068,376

Name of contact:

Helen Afford, Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Employee Share Ownership Plan

Period of return:

From:

1 February 2007

To:

31 December 2009

Balance of unallotted securities under scheme(s) from previous return:

216,279

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

718,534

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

297,990

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

636,823

Name of contact:

Helen Afford, Corporate Counsel

Telephone number of contact:

0121 717 3783