Additional Directorship Notification

21 March 2017, London

Intertek Group plc ('the Company')

Additional Directorship Notification

Pursuant to Listing Rule 9.6.11, the Company announces that André Lacroix is being appointed Audit Committee Chair of Reckitt Benckiser Group plc following the conclusion of its Annual General Meeting which is taking place on 4 May 2017. He is currently the Senior Independent Director and member of the Nomination Committee of Reckitt Benckiser Group plc.

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Contacts

Fiona Evans, Group Company Secretary

+44(0) 207 396 3400