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Director Shareholding

11th Mar 2005 16:52

IMI PLC11 March 2005 11th March 2005 The Secretary Company Announcements Office The Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify youthat on 11th March 2005, Mr M J Lamb, a director of this Company, exercisedoptions, granted to him under the IMI Executive Share Option (1995) Scheme andthe IMI Executive Share Option (1985) Scheme, over 186,500 shares broken downas follows: No of Options Year Granted Option Price Scheme 1,500 1995 301.3p 1985 50,000 1999 284.6p 1995 35,000 2000 226.6p 1995 100,000 2001 248.4p 1995 In order to fund the purchase and pay the tax charge arising Mr Lamb sold142,366 of the shares (acquired on exercise) at a price of 424.9249p per share. Mr Lamb retained 44,134 shares. Yours faithfully J C Bower Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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