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| Secretary John O’Shea |
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| Headquarters
and Registered Office Kynoch Works PO Box 216 Witton Birmingham B6 7BA Telephone: 0121 356 4848 www.imi.plc.uk |
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| Registrar
and Transfer Office Lloyds TSB Registrars 54 Pershore Road South Birmingham B22 1AD Telephone: 0121 433 8000 |
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| Solicitors Pinsent Curtis 3 Colmore Circus Birmingham B4 6BH |
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| Stockbrokers Cazenove & Co. 12 Tokenhouse Yard London EC2R 7AN |
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| Auditor KPMG Audit Plc 2 Cornwall Street Birmingham B3 2DL |
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| IMI plc is registered in England No.714275 | |
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