IMI PLC — Director's Dealing 2013

May 16, 2013

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RNS Number : 9431E

IMI PLC

16 May 2013

For immediate release

IMI PLC

(the "Company")

Dealings in the Company's shares by Persons Discharging Managerial Responsibility

("PDMRs") and connected persons

On 15 May 2013 the Company announced certain dealings by PDMRs in the Company's ordinary shares of 25p each ("Shares") (RNS Number 8133E).

It has come to the Company's attention that one of the disclosures made in that announcement in respect of Douglas Hurt's shareholding was incorrect.

Mr Hurt's total shareholding as disclosed in section 15 of that announcement was stated as being 224,127 Shares, equating to 0.07% of the Company's share capital. This number was, however, incorrect as Mr Hurt's shareholding is in fact 201,659 Shares, equating to 0.06% of the Company's share capital.

Relative to basic salary (calculated at the closing price on 14 May 2013) the level of holding is 640% and is 1522% taking in account all vested but unexercised share awards which are counted towards the share ownership guidelines set by the Company's Remuneration Committee.

John O'Shea

Company Secretary

0121 717 3700

End

This information is provided by RNS

The company news service from the London Stock Exchange

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