IMI Regulatory News (IMI)

Name of applicant:

IMI plc

Name of scheme:

IMI Sharesave Plan 2004

Period of return:

From:

1 July 2012

To:

31 December 2012

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

1,538,000

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):

417,744

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

1,120,256

Name of contact:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Save As You Earn 1994 Scheme

Period of return:

From:

1 July 2012

To:

31 December 2012

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:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Executive Share Option (1995) Scheme

Period of return:

From:

1 July 2012

To:

31 December 2012

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

679,389

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):

34,090

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

645,299

Name of contact:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Employee Share Ownership Plan

Period of return:

From:

1 July 2012

To:

31 December 2012

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:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI Global Employee Share Purchase Plan

Period of return:

From:

1 July 2012

To:

31 December 2012

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

71,602

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:

71,602

Name of contact:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783

Name of applicant:

IMI plc

Name of scheme:

IMI US Stock Purchase Plan

Period of return:

From:

1 July 2012

To:

31 December 2012

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

173,348

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:

173,348

Name of contact:

Helen Afford, Senior Corporate Counsel

Telephone number of contact:

0121 717 3783