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Director Declaration

1st Sep 2006 15:16

IMI PLC01 September 2006 JO'S/WKAH 1 September 2006 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sirs In line with the revised Combined Code on Corporate Governance issued in June2006, IMI announces that its Chairman, Norman Askew, was appointed as a memberof IMI's Remuneration Committee on 1 September 2006. Yours faithfully John O'SheaCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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