03 November 2003
3 November 2003
The Stock Exchange
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
- 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.
IMI Company Secretary/Solicitor
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