Director Declaration

Intertek Group plc (Intertek) Additional Directorship Notification

In accordance with Listing Rule 9.6.14 (2), Intertek notifies that Wolfhart Hauser, who is Chief Executive Officer of Intertek, is to be appointed as a non-executive director of Associated British Foods plc, a company listed on the London Stock Exchange (LSE: ABF). The appointment will take effect from 14 January 2015.

Contacts

Sarah Ogilvie Intertek

Telephone: +44 (0) 20 7396 3434

[email protected]