Director Declaration

20 March 2026

IMI plc

Director Declaration - external appointment

IMI plc has been notified that Anne Thorburn, Non-executive Director and Senior Independent Director, has accepted a nomination to be a Non-executive Director of OEM International AB (Nasdaq Stockholm: OEM.B).

This announcement Is made in pursuant to UKLR 6.4.9(2).

For further information, please contact:

Louise Waldek

Company Secretary

Tel: 0121 717 3700

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