Director Shareholding

IMI PLC 6 December 2000 LETTER TO COMPANY ANNOUNCEMENTS OFFICE Pursuant to Section 329 of the Companies Act 1985, I hereby notify you that we yesterday received notice from Mr M J Lamb, a Director of this Company, that on 4 December 2000 he sold 2605 IMI shares at £204.5p whilst affecting a matching purchase of 2605 IMI shares into an existing PEP at a price of £205.5p FROM IMI PLC

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IMI (IMI)
UK 100

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