Director Declaration

IMI PLC
29 February 2008

29 February 2008





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 Mr M J Lamb, who is Chief Executive Officer of IMI plc.
With effect from 29 February 2008, Mr Lamb has become a non-executive director
of Severn Trent Plc.








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