IMI PLC
26 June 2001
LETTER TO: COMPANY ANNOUNCEMENTS OFFICE - DATED 25 JUNE 2001
Pursuant to Section 329 of the Companies Act 1985 I hereby notify you we today
received notice from Mr M J Lamb, a Director of this Company, that on 21 May
2001, 137 shares were purchased at £2.55 per share in an ISA held in his name.
FROM
J O'SHEA
IMI COMPANY SECRETARY/SOLICITOR
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