Director Shareholding

IMI PLC 10 December 2003 JCB/pmg 10 December 2003 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 on 9th December 2003, 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 345.3333333333p per share. Director Number of shares Martin Lamb 36 Trevor Slack 36 Barry Pointon 36 Yours faithfully J C Bower Assistant Company Secretary 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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