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Director Declaration

17th May 2005 11:46

IMI PLC17 May 2005 17 May 2005 The Secretary The Stock Exchange Dear Sir Regulatory Announcement - Pursuant to Listing Rule 16.4 Mr N B M Askew's appointment as a Non-executive Director of IMI plc, which wasannounced on 28 April 2005, became effective on 14 May 2005 and the followinginformation is provided pursuant to paragraphs 16.4(a) and (b) of the FinancialServices Authority's Listing Rules. 16.4(a) - Other public company directorships Taylor Woodrow plc - Previous (within the last 5 years) British Nuclear Fuels Public Limited Company Henlys Group Plc Kidde Plc 16.4(b) There are no details to be disclosed pursuant to this provision. Yours sincerely 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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