Grant of Restricted Stock Unit Award in the form of a Nil-Cost Option Award under the IMI Incentive Plan. of 65,174 shares at

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jun Hu

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

IMI plc

b)

LEI

2138002W9Q21PF751R30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument
 Identification code

Ordinary share
 
GB00BGLP8L22

b)

Nature of the transaction

Grant of Restricted Stock Unit Award in the form of a Nil-Cost Option Award under the IMI Incentive Plan.

 c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

65,174

d)

Aggregated information

·      Aggregated volume

·      Price

As above

e)

Date of the transaction

19 August 2026

f)

Place of the transaction

Outside a trading venue