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Monday 03 November, 2003


Director Declaration

03 November 2003

3 November 2003

The Secretary

The Stock Exchange

Dear Sir

Regulatory Announcement - Pursuant to Listing Rule 16.4

Mr T Gateley's appointment as a Non-executive Director of IMI plc, which was
announced on 23 October 2003, became effective on 1 November 2003 and the
following information is provided pursuant to paragraphs 16.4(a) and (b) of the
Financial Services Authority's Listing Rules.

16.4(a)         -     Other public company directorships

                -     Current

                        • None

                -     Previous (within the last 5 years)

                        • Pressac plc

                        • United Assurance plc

16.4(b)         There are no details to be disclosed pursuant to this provision.

Yours sincerely

John O'Shea

IMI Company Secretary/Solicitor

                      This information is provided by RNS
            The company news service from the London Stock Exchange