Disclosure of Home Member State

For immediate release 26 February 2016

IMI plc(the "Company")

Disclosure of Home Member State

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of IMI plc is the United Kingdom.

For further information, please contact:

IMI plc

John O'SheaGroup Legal Director and Company Secretary0121 717 3700