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IMI PLC (IMI)

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Friday 11 January, 2002

IMI PLC

Director Shareholding

IMI PLC
11 January 2002


Pursuant to Section 329 of the Companies Act 1985 I hereby notify you we have 
received notice from Mr M J Lamb, a Director of this Company, that on 10 January
2002 he sold 4341 IMI shares at £275.5p whilst effecting a matching purchase of 
4289 IMI shares into an existing PEP at a price of £276p.