Non-executive director changes

IMI plc ('IMI'), the specialist engineering group, announces that following the recent sad death of Bob Stack it has appointed Birgit Nørgaard as chair of the Remuneration Committee and Carl-Peter Forster as senior independent director.

Birgit and Carl-Peter have been non-executive directors since 2012 and both are established members of the Audit, Nominations and Remuneration Committees.

Commenting on these changes, Lord Smith of Kelvin, Chairman of IMI said:

"Our succession planning and Board evaluation processes have enabled us to make two excellent appointments from our existing non-executive team and I wish Birgit and Carl-Peter every success in their new roles."

Enquiries to:


John Dean	IMI	Tel: +44 (0)121 717 3712
Suzanne Bartch / Gayden Metcalfe	Teneo Blue Rubicon	Tel: +44 (0)203 757 9239

Notes to editors

IMI plc

IMI plc, the specialist engineering company, designs, manufactures and services highly engineered products that control the precise movement of fluids. IMI has manufacturing facilities in more than 20 countries and operates a global service network. The Company is listed on the London Stock Exchange. Further information is available at www.imiplc.com.

IMI plc is registered in England No. 714275. Its legal entity identifier ('LEI') number is 2138002W9Q21PF751R30.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAMMMMZZFMGNZM

AI assistant

IMI PLC Board/Management Information 2017

5257_rns_2017-12-13_be5548cf-f7d8-4d7c-abd2-b6120d7cbfdc.html

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

Non-executive director changes

IMI plc ('IMI'), the specialist engineering group, announces that following the recent sad death of Bob Stack it has appointed Birgit Nørgaard as chair of the Remuneration Committee and Carl-Peter Forster as senior independent director.

Birgit and Carl-Peter have been non-executive directors since 2012 and both are established members of the Audit, Nominations and Remuneration Committees.

Commenting on these changes, Lord Smith of Kelvin, Chairman of IMI said:

"Our succession planning and Board evaluation processes have enabled us to make two excellent appointments from our existing non-executive team and I wish Birgit and Carl-Peter every success in their new roles."

Enquiries to:

AI assistant

IMI PLC — Board/Management Information 2017

5257_rns_2017-12-13_be5548cf-f7d8-4d7c-abd2-b6120d7cbfdc.html

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

Non-executive director changes

IMI plc ('IMI'), the specialist engineering group, announces that following the recent sad death of Bob Stack it has appointed Birgit Nørgaard as chair of the Remuneration Committee and Carl-Peter Forster as senior independent director.

Birgit and Carl-Peter have been non-executive directors since 2012 and both are established members of the Audit, Nominations and Remuneration Committees.

Commenting on these changes, Lord Smith of Kelvin, Chairman of IMI said:

"Our succession planning and Board evaluation processes have enabled us to make two excellent appointments from our existing non-executive team and I wish Birgit and Carl-Peter every success in their new roles."

Enquiries to:

More from IMI PLC

IMI PLC Board/Management Information 2017