IMI Imi Plc

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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