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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