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IMI PLC (IMI)

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Friday 05 March, 2004

IMI PLC

Director Declaration

IMI PLC
05 March 2004

5 March 2004


The Secretary

The Stock Exchange



Dear Sir

Regulatory Announcement - Pursuant to Listing Rule 16.4

Mr D C Nicholas' appointment as an Executive Director of IMI plc, which was
announced on 18 December 2003, became effective on 1 March 2004 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 or within the 
                      last 5 years :  None

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

Yours sincerely



John O'Shea

IMI Company Secretary/Solicitor


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