In accordance with paragraph 9.6.14 of the Listing Rules, IMI plc announces that Roy Twite, Executive Director, has been appointed a non-executive director of Halma plc with effect from the close of Halma's annual general meeting on 24 July 2014.
Enquiries to:
IMI plc
Helen Afford
Senior Corporate Counsel
0121 717 3700
11 June 2014
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