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IMI PLC (IMI)

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Friday 15 September, 2000

IMI PLC

Director Shareholding

IMI PLC
14 September 2000


Pursuant to Section 329 of the Companies Act 1985 I hereby notify you that Sir
Eric Pountain, a Director of this Company, today purchased 25,000 Ordinary
Shares in IMI plc at a price of 215.5 pence per share.