Director Declaration

IMI PLC
01 September 2006



JO'S/WKAH



1 September 2006



The Secretary
Company Announcements Office
The Stock Exchange


Dear Sirs



In line with the revised Combined Code on Corporate Governance issued in June
2006, IMI announces that its Chairman, Norman Askew, was appointed as a member
of IMI's Remuneration Committee on 1 September 2006.





Yours faithfully









John O'Shea
Company Secretary








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