REG - IMI PLC - Directorate Change

IMIAnnouncement

16/10/2024 12:00

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RNS Number : 4576I  IMI PLC  16 October 2024

16 October 2024

Board Changes

IMI Plc ('IMI' or the 'Company') announces that following the establishment of
the Board Sustainability Committee, the Board has reviewed its committee
membership. It has been agreed that Ajai Puri will step down from the Audit
Committee with immediate effect to focus on his roles as a member of the
Sustainability, Nomination and Remuneration Committees.

IMI also announces that, in order to focus on her other Non-Executive Director
commitments, Caroline Dowling has informed the Board of her intention to step
down as Non-Executive Director of the Company at the forthcoming AGM in May.
Caroline will remain Remuneration Committee Chair until she steps down. The
announcement of a successor will be made in due course.

Lord Smith of Kelvin, Chair of IMI, said:

"On behalf of the Board, I would like to thank Caroline for all her hard work
and dedication to IMI during her tenure. We wish her every success for the
future."

For further information, please contact:

Louise Waldek                         Company
Secretary
Tel:       0121 717 3700

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