IMI Regulatory News (IMI)

Name of applicant:

IMI plc

Name of scheme:

IMI Sharesave Plan 2004

Period of return:

From:

1 January 2010

To:

30 June 2010

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

1,768,165

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):

15,757

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

1,752,408

Name of contact:

Helen Afford, 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 January 2010

To:

30 June 2010

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

162,659

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):

11,740

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

150,919

Name of contact:

Helen Afford, 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 January 2010

To:

30 June 2010

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

1,068,376

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):

137,330

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

931,046

Name of contact:

Helen Afford, 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 January 2010

To:

30 June 2010

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

636,823

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):

41,057

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

595,766

Name of contact:

Helen Afford, Corporate Counsel

Telephone number of contact:

0121 717 3783