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Director Declaration

10th Aug 2006 12:04

IMI PLC10 August 2006 10 August 2006 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sirs Pursuant to Listing Rule 9.6.14, I hereby notify a change in the other listedcompany directorships of Ms A Frew, who is a non-executive director of IMI plc.With effect from 1 October 2006, Ms Frew will become a non-executive director ofthe City of London Investment Trust PLC. Yours faithfully John O'SheaIMI Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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