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Director Declaration

29th Feb 2008 11:05

IMI PLC29 February 2008 29 February 2008 The Secretary Company Announcements Office The Stock Exchange Dear Sirs Pursuant to Listing Rule 9.6.14, I hereby notify a change in the other listedcompany directorships of Mr M J Lamb, who is Chief Executive Officer of IMI plc.With effect from 29 February 2008, Mr Lamb has become a non-executive directorof Severn Trent Plc. This information is provided by RNS The company news service from the London Stock Exchange

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IMI
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