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IMI PLC (IMI)

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Monday 05 November, 2001

IMI PLC

Director Shareholding

IMI PLC
5 November 2001


Letter to Company Announcements Office

Pursuant to Section 329 of the Companies Act 1985 I hereby notify you we today 
received notice from Mr M J Lamb, a Director of this Company that on 22 October 
2001, 130 shares were purchased at £2.27 per share in an ISA held in his name.

From J O'Shea, IMI plc