18 May 2018

IMI plc ('IMI'), the specialist engineering group, announces the appointment of Katie Jackson as a non-executive director and member of the Audit, Nominations and Remuneration Committees with effect from 1 July2018.

Katiehas extensive experience at international executive level through her successful career in the oil and gas industry. Since 2016 Katie has beenVice-President of Commercial and New BusinessDevelopment at Royal Dutch Shell. During her career, she has heldbusiness developmentand senior operational management roles in several leading oil and gas companies, and spent five years in investment banking with UBS in its corporate financeteam.

Lord Smith of Kelvin, commented:

'Katie is a seasoned executive with a strong background in the leadership of internationaloil and gas businesses and will be a welcome addition to the IMI Board.'

(There is no further information which requires notification under LR9.6.13R of the Listing Rules.)

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. Its innovative technologies, built around valves and actuators, enable vital processes to operate safely, cleanly, efficiently and cost effectively. The Group works with industrial customers across a range of high growth sectors, including energy, transportation and infrastructure, all of which are benefiting from the impact of long-term global trends including climate change, urbanisation, resource scarcity and an ageing population. IMI employs approximately 11,000 people, 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 atwww.imiplc.com.

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

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IMI plc published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 06:08:07 UTC