Director Shareholding

IMI PLC
10 April 2002


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

In accordance with Section 329 of the Companies Act 1985, I hereby notify you 
that after the close of dealing on 9th April 2002, each of the following 
Directors of this Company acquired a beneficial interest in the number of new 
shares shown against his name, namely shares purchased pursuant to their 
participation in the IMI Share Purchase Plan (the Company's All Employee Share 
Ownership Plan) at 321.75p per share.

 
Director                         No of Shares

M J Lamb                         39

T J Slack                        39

R B Pointon                      38


LETTER FROM:  J C BOWER (MISS), IMI PLC




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