Directorate Change

22 May 2023

IMI plc

New non-executive director appointed

IMI plc ('IMI'), the specialist engineering group, announces the appointment of Jackie Callaway as a non-executive director and member of the Nomination and Audit Committees with effect from 1 July 2023.

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, and was previously Chief Financial Officer at Devro plc.

Commenting on the appointment, Lord Smith of Kelvin said:

"We are delighted to welcome Jackie to the Board and will benefit greatly from her strong finance record as well as her multinational manufacturing and supply chain experience."

(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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