Director Declaration

Summary by AI ^BETAClose X

IMI plc has announced that Anne Thorburn, a Non-executive Director and Senior Independent Director, has accepted a nomination to serve as a Non-executive Director of OEM International AB, which is listed on Nasdaq Stockholm. This disclosure is made in accordance with UKLR 6.4.9(2) and is a standard notification regarding external appointments for directors.

Disclaimer*

IMI PLC

20 March 2026

IMI plc

Director Declaration - external appointment

IMI plc has been notified that Anne Thorburn, Non-executive Director and Senior Independent Director, has accepted a nomination to be a Non-executive Director of OEM International AB (Nasdaq Stockholm: OEM.B).

This announcement Is made in pursuant to UKLR 6.4.9(2).

For further information, please contact:

Louise Waldek

Company Secretary

Tel: 0121 717 3700

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END