REG - IMI PLC - Directorate Change

IMIAnnouncement

29/02/2024 10:15

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RNS Number : 9652E  IMI PLC  29 February 2024

29 February 2024

IMI plc

Board Changes

IMI plc ('IMI'') today announces that Isobel Sharp has informed the Board
that, subject to re-election at our 2024 AGM, she will retire from the Board
and her role as Audit Committee Chair on 31 August 2024 having completed nine
years on the Board. Isobel joined the IMI Board in August 2015.

Jackie Callaway, non-executive director and existing member of the Audit
Committee, will assume the role of Audit Committee Chair with effect from 1
September 2024. Jackie is a qualified accountant with over 30 years'
experience working in finance across multinational manufacturing and supply
chain businesses. She is currently Chief Financial Officer at Coats Group plc,
the world's leading industrial thread and global footwear component
manufacturer.

Lord Smith of Kelvin, Chair commented:

"On behalf of the Board I would like to thank Isobel for the outstanding
contribution she has made to IMI during her time on the Board, in particular
as Chair of the Audit Committee, and we wish her the best for the future."

IMI also announces that Daniel Shook, Chief Financial Officer, will assume
executive responsibility for sustainability matters with effect from 4 March
2024. There are no other changes to his roles and responsibilities.

This announcement has been made in accordance with the requirements of Listing
Rule 9.6.11R.

For further information, please contact:

Fran Burge

Assistant Company Secretary

Telephone: 0121 717 3700

END

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