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. This information is provided by RNS The company news service from the London Stock Exchange

Companies

IMI (IMI)
UK 100