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Director Declaration

9th May 2006 08:51

IMI PLC09 May 2006 9 May 2006 The SecretaryThe Stock Exchange Dear Sirs Regulatory Announcement In relation to the appointment of Mr D Hurt as a director of IMI plc, effectivefrom 1 July 2006, there are no matters to be disclosed pursuant to Listing Rule9.6.13. Yours faithfully John O'SheaIMI Company Secretary/Solicitor This information is provided by RNS The company news service from the London Stock Exchange

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