IMI Regulatory News (IMI)

29 July 2024

IMI plc

('IMI' or the 'Company')

Non-Executive Director appointments

IMI announces the appointment of Victoria Hull and Anne Thorburn as Non-Executive Directors with effect from 1 August 2024.

Anne will be appointed a member of the Nomination and Audit Committees. She has experience across many relevant sectors for IMI, including life sciences, energy and industrial automation. Anne has international M&A experience gained as both an executive and Non-Executive Director, whilst also bringing strong organic growth experience. She is currently Senior Independent Director (SID) & Audit Committee Chair at TT Electronics plc and SID at Diploma plc. Anne was previously a Non-Executive Director of BTG plc.

Victoria will be appointed a member of the Nomination and Remuneration Committees. She has a strong legal and technical background and a great breadth of experience from her executive career, including relevance with the IMI Process and Industrial Automation sectors. Victoria served as SID of Ultra Electronics plc and as a Non-Executive Director of Alphawave IP Group plc and RBG Holdings plc. She is currently Nomination and Governance Committee Chair and SID at Hikma Pharmaceuticals plc and Non-Executive Director and Chair of the Remuneration Committees of Network International Holdings plc and IQE plc. She has also been appointed a Non-Executive Director at Serco Group plc with effect from 1 September 2024.

(There is no further information which requires notification under LR9.6.13R of the Listing Rules.)

For further information, please contact:

Louise Waldek Company Secretary Tel: 0121 717 3700

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