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 seven of its non-executive directors.

In accordance with the Company's fee structure for its non-executive directors, the following numbers of Ordinary Shares of 1p each ('Shares') in the capital of the Company were purchased on 8 April 2013.

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

Sir David Reid 507 3394

Edward Astle 154 3394

Alan Brown 154 3394

Christopher Knight 175 3394

Louise Makin 154 3394

Michael Wareing 161 3394

Lena Wilson 154 3394

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

Sir David Reid 1,214 0.0008%

Edward Astle 1,032 0.0006%

Alan Brown 1,195 0.0007%

Christopher Knight 7,406 0.0046%

Louise Makin 154 0.0001%

Michael Wareing 3,396 0.0021%

Lena Wilson 154 0.0001%

For further information in respect of this announcement please contact:

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