Business
Directorate change
IMI plc has announced a change in committee membership, appointing Jackie Callaway to the Remuneration Committee effective May 15, 2026. Callaway, who joined the Board as a Non-Executive Director in 2023, will continue her existing roles as a Director and Chair of the Audit Committee. This announcement is made in accordance with UKLR 6.4.6 R. Disclaimer*

About this update from Imi Plc
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 END