RNS Number : 3852J

IMI PLC

11 June 2014

IMI plc - Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, IMI plc announces that Roy Twite, Executive Director, has been appointed a non-executive director of Halma plc with effect from the close of Halma's annual general meeting on 24 July 2014.

Enquiries to:

IMI plc

Helen Afford

Senior Corporate Counsel

0121 717 3700

11 June 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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