Director Shareholding

IMI PLC 10 April 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 9th April 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 321.75p per share. Director No of Shares M J Lamb 39 T J Slack 39 R B Pointon 38 LETTER FROM: J C BOWER (MISS), IMI PLC This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
UK 100

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