THIS REPLACES THE ANNOUNCEMENT RELEASED UNDER RNS NUMBER 6969U ON 2 JANUARY 2013 AS AN ERROR WAS MADE IN THE ISSUED CAPITAL FIGURE.  THIS HAS NOW BEEN CORRECTED IN THE INFORMATION SHOWN BELOW.

4 January 2013

The Secretary

Company Announcements Office

The Stock Exchange

Dear Sirs

IMI plc - Voting Rights and Capital as at 31 December 2012

IMI plc's current issued capital consists of 340,660,726 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 321,536,026.

The above figure (321,536,026) 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

Senior Corporate Counsel

END.


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