Director Shareholding

IMI PLC
13 February 2002


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


In accordance with Section 329 of the Companies Act 1985, I hereby notify you 
that after the close of dealing on 12th February 2002, each of the following 
Directors of this Company acquired a beneficial interest in the number of new 
shares shown against his name, namely shares purchased pursuant to their 
participation in the IMI Share Purchase Plan (the Company's All Employee Share 
Ownership Plan) at 255.66667p per share.

 
Director               No of Shares

M J Lamb                    48
 
T J Slack                   48



J C BOWER (MISS)
IMI ASSISTANT COMPANY SECRETARY
IMI PLC


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