IMI PLC: Total Voting Rights | Company Announcements

Tuesday 01 September, 2009

IMI PLC

Total Voting Rights

RNS Number : 3410Y

IMI PLC

01 September 2009

1 September 2009

The Secretary

Company Announcements Office

The Stock Exchange

Dear Sirs

IMI plc - Voting Rights and Capital as at 31 August 2009

IMI plc's current issued capital consists of 339,188,038 ordinary shares with voting rights.

IMI plc currently holds 19,124,700 ordinary shares in Treasury.

Therefore, the total number of voting rights in IMI plc is 320,063,338.

The above figure (320,063,338) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, IMI plc under the FSA's Disclosure and Transparency Rules.

Yours faithfully

HELEN AFFORD

Corporate Counsel

END.

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