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Director Declaration

7th Jan 2005 08:49

IMI PLC07 January 2005 6 January 2005 The Secretary The Stock Exchange Dear Sir Regulatory Announcement - Pursuant to Listing Rule 16.4 Mr L Browne's appointment as a Non-executive Director of IMI plc, which wasannounced on 17 December 2004, became effective on 1 January 2005 and thefollowing information is provided pursuant to paragraphs 16.4(a) and (b) of theFinancial Services Authority's Listing Rules. 16.4(a) - Other public company directorships None 16.4(b) There are no details to be disclosed pursuant to this provision. Yours sincerely John O'Shea IMI Company Secretary/Solicitor This information is provided by RNS The company news service from the London Stock Exchange

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