Director Shareholding

IMI PLC 09 October 2002 9 October 2002 The Secretary Company Announcements Office UK Listing Authority The Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify you that after the close of dealing on 8 October 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 247.833p per share. Director Number of shares Martin Lamb 50 Trevor Slack 50 Barry Pointon 50 Yours faithfully J C Bower IMI Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

Companies

IMI (IMI)
UK 100