Director Shareholding

IMI PLC 09 June 2004 JCB/pmg 9th June 2004 The Secretary Company Announcements Office UK Listing Authority The Stock Exchange Dear Sir In accordance with Section 329 of the Companies Act 1985, I hereby notify you that on 8th June 2004, 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 369p per share. Director Number of shares Martin Lamb 34 David Nicholas 33 Trevor Slack 34 Yours faithfully J C Bower Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
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