Directors' Notification of Dealing in Shares

IMI PLC
6 September 2000

Letter to Company Announcements Office

Pursuant to Section 329 of the Companies Act 1985 I hereby notify you that
Mr I A N McIntosh, a Director of this Company, yesterday purchased 25,000
Ordinary Shares in IMI plc at a price of 221 1/4 pence per share.

Letter from J. O'Shea
IMI Company Secretary
IMI Plc