Director Declaration

IMI PLC
09 May 2006


9 May 2006



The Secretary
The Stock Exchange



Dear Sirs

Regulatory Announcement


In relation to the appointment of Mr D Hurt as a director of IMI plc, effective
from 1 July 2006, there are no matters to be disclosed pursuant to Listing Rule
9.6.13.

Yours faithfully





John O'Shea
IMI Company Secretary/Solicitor




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