IMI PLC announced changes to its board, with Isobel Sharp set to retire from the Board and her role as Audit Committee Chair on 31 August 2024, after nine years of service. Jackie Callaway, a non-executive director, will take over as the Audit Committee Chair from 1 September 2024. Additionally, Daniel Shook, Chief Financial Officer, will assume executive responsibility for sustainability matters from 4 March 2024. Lord Smith of Kelvin, Chair, expressed gratitude for Isobel's contributions and wished her the best for the future. These changes have been made in accordance with the requirements of Listing Rule 9.6.11R. For further information, please contact Fran Burge, Assistant Company Secretary.