Directors' Dealings

IMI PLC 5 January 2000 Letter To Company Announcements Office Pursuant to Section 329 of the Companies Act 1985 I hereby notify you that Mr M.J. Lamb, a Director of this Company, exercised an option today in respect of 5491 Ordinary shares in IMI Plc under the IMI SAYE Share Option (1994) Scheme. The subscription price was 280 pence per share. Letter From J O'Shea IMI Company Secretary

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IMI (IMI)
UK 100

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