9 September 2026

IMI plc

('IMI' or the 'Company')

Appointment of Non-Executive Director

IMI is pleased to announce the appointment of Claudio Simao as an Independent Non-Executive Director of the Company with effect from 1 January 2027. Upon appointment, Claudio will also join the Nomination Committee as a member.

Claudio brings more than 30 years of international leadership experience in industrial technology, innovation and digital transformation. He held a number of senior leadership roles at Hexagon AB, including Chief Technology Officer and President & CEO of several business divisions and has extensive experience in technology strategy, acquisitions and business transformation. Claudio currently advises global industrial and technology companies and private equity firms on technology, digital transformation and growth strategies. He currently serves as Chair of the Board of Directors of u-blox Holding AG, a provider of positioning and wireless communication technologies, which was listed on the SIX Swiss Exchange until May 2026.

Commenting on the appointment, Jamie Pike, Chair of IMI, said:

"We are delighted to welcome Claudio to the Board. His deep technology expertise, international experience and strong strategic insight will be valuable as IMI continues to execute its growth strategy and enhance its technological capabilities. We look forward to benefiting from his contribution and perspective."

This announcement is made in accordance with UKLR 6.4.6R. There are no other matters to be disclosed under UKLR 6.4.8.

For further information, please contact:

Louise Waldek

Company Secretary

0121 717 3700