Imi PlcLSE: IMI

Directorate change

15 May 2026

IMI plc

Committee membership change

IMI plc announces that Jackie Callaway has been appointed as a member of the Remuneration Committee with effect from 15 May 2026. Jackie joined the Board as a Non-Executive Director in 2023 and has served as Chair of the Audit Committee since 1 September 2024. She will continue in her existing Board and Committee roles.

This announcement Is made in pursuant to UKLR 6.4.6 R.

For further information, please contact:

Louise Waldek

Company Secretary

Tel: 0121 717 3700

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