12th Apr 2006 16:49
IMI PLC12 April 2006 12 April 2006 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify youthat on 11th April 2006, each of the following Directors of this Companyacquired a beneficial interest in the number of new shares shown against hisname, namely shares purchased pursuant to their participation in the IMI SharePurchase Plan (the Company's All Employee Share Ownership Plan) at 580.67p pershare. Director Number of shares Martin Lamb 22David Nicholas 22Trevor Slack 22 In addition, I hereby notify you that each of the following directors havereceived a Grant of Options under the IMI SAYE Share Option (1994) Scheme overthe number of shares shown against their name at a subscription price of 494.55pper share. Martin Lamb 1344 shares (3 year option)David Nicholas 3255 shares (5 year option) Yours faithfully Jo BowerDeputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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