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Director Shareholding

1st Apr 2005 14:10

IMI PLC01 April 2005 1st April 2005 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify youthat on 31st March 2005, Mr T J Slack, a director of this Company, exercisedoptions, granted to him under the IMI Executive Share Option (1995) Scheme asfollows: Date of Grant No. of Shares Exercise Price22 March 2000 45,000 226.6p per share3 April 2001 80,000 248.4p per share In order to fund the purchase and pay the tax charge arising Mr Slack sold94,236 of the shares (acquired on exercise) at a price of 415p per share. MrSlack retained 30,764 shares. Yours faithfully J C BowerDeputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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