Notice of AGM

Intertek Group plc

In accordance with the requirements of Listing Rule 9.6.3 (i) Intertek Group plc has submitted to the National Storage Mechanism a copy of the following documents:

·     Letter from Chairman and Notice of 2011 Annual General Meeting

·     Proxy Form and Attendance Card

·     Rules of the Intertek 2011 Long Term Incentive Plan

·     Draft amended Articles of Association Marked Copy

These will shortly be available for inspection at: www.Hemscott.com/nsm.do.

A hard copy of each of these documents can be obtained on request from the Group Company Secretary, whose contact details are as follows:

Intertek Group plc

25 Savile Row

London

W1S 2ES

15 April 2011