15th May 2006 15:08
IMI PLC15 May 2006 15 May 2006 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify youthat after the close of dealing on 12th May 2006, 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 568p per share. Director Number of shares Martin Lamb 528David Nicholas 528Trevor Slack 528 Yours faithfully J C BowerCorporate Counsel/Deputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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