REG - IMI PLC - Director Declaration

IMIAnnouncement

09/04/2025 10:30

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RNS Number : 3212E  IMI PLC  09 April 2025

9 April 2025

Remuneration Committee Chair

IMI plc ("IMI") is pleased to announce that, effective 8 May 2025, and subject
to her election at the AGM, Victoria Hull, Non-Executive Director, will assume
the role of Chair of the Remuneration Committee. Victoria joined the Board in
August 2024 and has been a member of the Remuneration Committee since then.
She meets the requirements of the UK Corporate Governance Code for
Remuneration Committee Chairs.

Jamie Pike, Chair of IMI, said:

"On behalf of the Board, I would like to extend our gratitude to Caroline
Dowling for her exceptional service and dedication as Non-Executive Director
and Remuneration Committee Chair. We are also delighted to welcome Victoria
Hull as the new Chair of the Remuneration Committee."

For further information, please contact:

Louise Waldek                         Company
Secretary
Tel:       0121 717 3700

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