Directorate Change

15 April 2011, London, UK

Intertek announces Board changes

Intertek Group plc (Intertek), the leading international provider of quality and safety services to a wide range of industries, announces the following changes in the Board.

As previously announced, Michael Wareing and Alan Brown are appointed to the Board and this will take effect from today. Gavin Darby has announced his intention to not seek re-election as a Director on 20 May 2011, the date of the Annual General Meeting, in order to focus on executive opportunities.

Vanni Treves, Chairman of Intertek, commented:

"On behalf of the Board, I welcome Michael and Alan to Intertek and I thank Gavin for his valuable contribution as a Director. I wish Gavin every success for the future."

-ends-

Contacts

Aston Swift / Sarah Ogilvie Intertek

Telephone: +44 (0) 20 7396 3400

[email protected] / [email protected]

Richard Mountain / Sophie Moate, Financial Dynamics

Telephone: +44 (0) 20 7269 7121

[email protected] / sophie.moate@fd.com

Notes to Editors

ABOUT INTERTEK

Intertek is a leading provider of quality and safety solutions serving a wide range of industries around the world. From auditing and inspection to testing, quality assurance and certification, Intertek people are dedicated to adding value to customers' products and processes, supporting their success in the global marketplace. Intertek has the expertise, resources and global reach to support its customers through its network of more than 1,000 laboratories and offices and over 27,000 people in more than 100 countries around the world.

Intertek Group plc (LSE: ITRK) is listed on the London Stock Exchange and is a constituent of the FTSE 100 index.

www.intertek.com