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Total Voting Rights -Amendmt

4th Feb 2008 09:16

IMI PLC04 February 2008 This replaces announcement released on 1st February at 16.41 under 1505N. Thenotice has been amended to reflect the correct number of voting rights. 4 February 2008 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sirs IMI plc - Voting Rights and Capital as at 31 January 2008 IMI plc's current issued capital consists of 338,372,440 ordinary shares withvoting rights. IMI plc currently holds 16,000,000 ordinary shares in Treasury. Therefore, the total number of voting rights in IMI plc is 322,372,440. The above figure (322,372,440) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, IMI plc under the FSA'sDisclosure and Transparency Rules. Yours faithfully JO BOWERDeputy Company Secretary/Corporate Counsel END. This information is provided by RNS The company news service from the London Stock Exchange

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