16th May 2005 15:15
IMI PLC16 May 2005 JCB/pmg 16 May 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 after the close of dealing on 13th May 2005, each of the followingDirectors of this Company acquired a beneficial interest in the number of newshares shown against his name, namely shares allotted to them free of chargepursuant to their participation in the IMI Profit Sharing Plan (the Company'sAll Employee Share Ownership Plan) at 388.67p per share. Director Number of shares Martin Lamb 771Trevor Slack 771David Nicholas 720 Yours faithfully J C Bower Corporate Counsel/Deputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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