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IMI PLC Board/Management Information 2021

May 26, 2021

5257_mang_2021-05-26_50574e5c-4dac-4085-891c-46d18ed194b2.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9356Z

IMI PLC

26 May 2021

26 May 2021

IMI plc

LEI: 2138002W9Q21PF751R30

IMI plc announces change of Company Secretary

IMI plc announces that following 33 years with the Company, and 24 years as Group Legal Director and Company Secretary, John O'Shea will be stepping down from his role on 22 July 2021. John will remain with the Company until the end of August 2021 to assist with the transition.

The Board is pleased to announce that Louise Waldek has been appointed to succeed John as Group General Counsel and Company Secretary, with effect from 22 July.  Louise will become a member of the Executive Committee.

Louise joins from Victrex plc where she has been General Counsel and Company Secretary since 2018. Prior to this, Louise held positions as in-house counsel with Speedy Hire Plc and United Utilities Group Plc and was in private practise as a solicitor with DLA Piper LLP.

Roy Twite, Chief Executive of IMI, commented "On behalf of the Board and the Executive Committee I would like to thank John for his very significant contribution over the past 33 years. I am delighted to welcome Louise onto the IMI Executive Committee. Louise is joining to support the IMI team on our journey to accelerated profitable growth".

Enquiries:

Roy Twite, Chief Executive of IMI                            Tel: +44 (0)121 717 3700

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