IMI PLC's Chief Financial Officer and Executive Director, Daniel Shook, has decided to step down from his position due to family reasons. His leaving date is yet to be confirmed but will be no earlier than May 2025. The company has initiated a search for a successor and will provide an update once the process concludes. During this transition period, Daniel will continue to fulfill his duties and support the Board and executive team in executing the company's strategy. The Board expressed gratitude for Daniel's significant contribution over the past 9 years. This notification is in accordance with LR 9.6.11. For further information, please contact Louise Waldek, the Company Secretary, at 0121 717 3700.