Director/PDMR Shareholding

For immediate release 29 April 2016

IMI PLC(the "Company")

Notification of Dealings in the Company's shares by Persons Discharging Managerial Responsibility ("PDMRs") and connected persons

The Company announces the following dealings by PDMRs in the Company's ordinary shares of 284/7p each ("Shares").

The IMI Sharesave Plan

On 29 April 2016 the following options ("Options") were granted under the IMI Sharesave Plan:

The above notifications are intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

IMI PLC

John O'SheaGroup Legal Director and Company Secretary0121 717 3700