Director Declaration

5 March 2018

IMI plc

LEI: 2138002W9Q21PF751R30

Director declaration - Thomas Thune Andersen

Thomas Thune Andersen, who will become a non-executive director of IMI plc on 1 July 2018, is also a director of two other public companies, BW Offshore Limited and Orsted A/S. Previous public company directorships in the last five years were with Petrofac Limited, Scottish and Southern Energy plc and DeepOcean Group Holding AS. There is no other information concerning Thomas Thune Andersen which requires notification under LR 9.6 13R of the Listing Rules of the UK Listing Authority."

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