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IMI PLC (IMI)

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Monday 23 June, 2008

IMI PLC

Director Declaration

RNS Number : 3282X
IMI PLC
23 June 2008
 






23 June 2008





The Secretary 

Company Announcements Office

The Stock Exchange


Dear Sirs


REGULATORY ANNOUNCEMENT

In relation to the appointment of Mr R J Stack as a director of IMI plc, effective 13 June 2008, there are no matters to be disclosed pursuant to Listing Rule 9.6.13.


Yours faithfully




John O'Shea

Company Secretary




End.



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