Director/PDMR Shareholding

Notification of Transaction of Director of Intertek Group plc

In accordance with RIS notification required by DTR3.1.4R, Intertek Group plc ('the Company') wishes to notify the following transactions of its executive director, Lloyd Pitchford.

1. Following the vesting of awards of shares under the Mirror Award Programme the following number of Ordinary Shares of 1p each (the 'Shares') in the capital of the Company were, respectively, acquired and sold to cover tax and NI liabilities on 31 March 2011.

Number of Shares Number of Shares Sale price per Share

acquired disposed

6,315 3,284 £20.38

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

Shareholding following Percentage of Issued

the above transactions Share Capital

22,197 0.013

2. The Company also wishes to notify a transaction relating to a person connected with a director.

A transfer took place following the above transaction between Lloyd Pitchford and his wife, Zoe Pitchford.

Number of Shares Percentage of Issued

transferred Share Capital

22,197 0.013

For further information in respect of this announcement please contact:

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