Director/PDMR Shareholding

Purchase of shares by Non-Executive Directors of Intertek Group plc

In accordance with RIS notification required by DTR3.1.4R(1), Intertek Group plc ('the Company') wishes to notify the following changes in the interests of five of its non-executive directors, persons discharging managerial responsibility ('PDMRs').

In accordance with the Company's fee structure for its non-executive directors, the following Ordinary Shares of 1p each (the 'Shares') in the capital of the Company were purchased on 27 April 2010.

Name of director Number of Shares Purchase Price Purchased per Share (p)

Vanni Treves 799 1488

David Allvey 392 1488

Edward Astle 392 1488

Gavin Darby 392 1488

Christopher Knight 392 1488

Debra Rade 399 1488

The total holdings of each director following notification of these transactions and the total percentage holdings following notification are shown below:

Name of director Shareholding following Percentage of Issued the above transaction Share Capital

Vanni Treves 53,452 0.0334%

David Allvey 6,966 0.0044%

Edward Astle 392 0.00025%

Gavin Darby 392 0.00025%

Christopher Knight 6,696 0.0042%

Debra Rade 2,532 0.0016%

For further information in respect of this announcement please contact:

Fiona Evans, Group Company Secretary +44(0) 207 396 3400