IMI Regulatory News (IMI)

Name of applicant:

IMI plc

Name of scheme:

IMI Sharesave Plan 2004

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

877,779

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

303,223

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

574,556

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700

Name of applicant:

IMI plc

Name of scheme:

IMI Save As You Earn 1994 Scheme

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

129,482

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

129,482

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700

Name of applicant:

IMI plc

Name of scheme:

IMI Executive Share Option (1995) Scheme

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

584,024

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

11,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

573,024

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700

Name of applicant:

IMI plc

Name of scheme:

IMI Employee Share Ownership Plan

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

557,387

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

557,387

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700

Name of applicant:

IMI plc

Name of scheme:

IMI Global Employee Share Purchase Plan

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

67,505

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

33,417

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

34,088

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700

Name of applicant:

IMI plc

Name of scheme:

IMI US Stock Purchase Plan

Period of return:

From:

1 July 2014

To:

31 December 2014

Balance of unallotted securities under scheme(s) from previous return:

55,508

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

7,315

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

48,193

Name of contact:

John O'Shea, Legal & Compliance Director and Company Secretary

Telephone number of contact:

0121 717 3700