Non-executive director change

RNS Announcement

RNS Number : 7680I

IMI PLC

12 August 2019

IMI plc

LEI: 2138002W9Q21PF751R30

IMI announces non-executive director change

IMI plc ('IMI' or 'the Group'), the specialist engineering group, announces that Birgit Nørgaard has decided to step down as a non-executive director of IMI plc at the end of February 2020. The appointment of a new non-executive director will be announced in due course.

Lord Smith of Kelvin, Chairman of IMI, commented:

"On behalf of the Board, I would like to wish Birgit well for the future and express our thanks for her valuable contribution to IMI. Birgit continues to bring tremendous value as a member of the Board, which she joined IMI in 2012, and is excellent as the Chair of the Remuneration Committee."

Enquiries to:

John Dean

IMI

Tel: +44 (0)121 717 3712

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RNS metadata

Title: Non-executive director change
Time: 16:40:06
Date: 12 Aug 2019
Category: Board changes
ID: 7680I