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Friday 10 March, 2000


Brian Staples Appointed Non-Executive Director

10 March 2000

                                   IMI plc                                    
                     Non-Executive Director Board Changes                     

IMI plc, the major international engineering group, today announces the
appointment of Brian Staples to the Board as a Non-Executive Director with
effect from 1 May 2000.

Mr Staples, aged 54, is Chief Executive of Amey plc, the infrastructure
management and business process outsourcing group.  He was appointed Chief
Executive in November 1997.  Prior to this he was Chief Executive of United 
Utilities plc.  Mr Staples is also a Non-Executive Director of RJB Mining PLC.

IMI also announces that Kevin McDonald OBE will today be retiring from his
role as Non-Executive Director. 

Gary Allen, Chief Executive                              Tel: 0121 356 4848
IMI plc

Issued by:
Ben Padovan
Shandwick International                                   Tel: 0207 329 0096