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IMI PLC (IMI)

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Thursday 10 August, 2006

IMI PLC

Director Declaration

IMI PLC
10 August 2006



10 August 2006



The Secretary
Company Announcements Office
The Stock Exchange


Dear Sirs

Pursuant to Listing Rule 9.6.14, I hereby notify a change in the other listed
company directorships of Ms A Frew, who is a non-executive director of IMI plc.
With effect from 1 October 2006, Ms Frew will become a non-executive director of
the City of London Investment Trust PLC.


Yours faithfully



John O'Shea
IMI Company Secretary




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