REG - IMI PLC - Directorate Change

IMIAnnouncement

25/10/2024 13:45

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RNS Number : 7257J  IMI PLC  25 October 2024

25 October 2024

Board Changes

IMI plc announces that following a review of the Board and its Committees, and
given his appointment as Chair of the Sustainability Committee, Thomas Thune
Andersen will step down from his role as Senior Independent Director with
effect from 28 October 2024. We are pleased to announce the appointment of
Anne Thorburn as Senior Independent Director from this date. Anne joined the
Board on 1 August 2024 as a Non-Executive Director and is a member of the
Audit and the Nomination Committees.

Lord Smith of Kelvin, Chair of IMI, said:

"On behalf of the Board, I would like to thank Thomas for his tremendous
commitment to IMI during his time as Senior Independent Director."

For further information, please contact:

Louise Waldek                         Company
Secretary
Tel:       0121 717 3700

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