Intertek Group plc - Directorate changes

April 01, 2021

Intertek Group plc ('Intertek') today confirms the following change to the composition of the Board and information required under section430 (2B) of the Companies Act 2006.

Ross McCluskey has been promoted into an operational role as Executive Vice President Europe and Central Asia. As a consequence he is ceasing to be an Executive Director and Chief Financial Officer of Intertek with immediate effect. No payment for loss of office has or will be made to Ross McCluskey.

Following the announcement made on 5 October 2020, Jonathan Timmis has been appointed an Executive Director and Chief FinancialOfficer of Intertek with immediate effect.

Andy Martin, Chairman of Intertek, commented:

"I am delighted with both these changes to the Board. I look forward to Ross's transition into his operational role and take this opportunity to thank him for his financial leadership of the Group since he joined the Board as Chief Financial Officer in 2018. During his tenure, we have significantly strengthened our organisational capability as well as our cost, cash, control and performance management processes throughout our global finance function.

I am delighted to welcome Jonathan Timmis to the Intertek Board. Jonathan has demonstrated a strong track record as an experiencedfinance executive across the world in highly successful companies. We look forward to his contribution to the growth agenda of Intertek aswe continue to drive sustained value for our shareholders and stakeholders."

-ENDS-

Contacts

For further information, please contact:
Denis Moreau, Investor Relations
Telephone: +44 (0) 20 7396 3415
investor@intertek.com

Jonathon Brill, FTI Consulting
Telephone: +44 (0) 20 3727 1000
scintertek@fticonsulting.com

About Intertek

Intertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1,000 laboratories and offices and over 44,000 people in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers’ operations and supply chains.

Intertek Total Quality Assurance expertise, delivered consistently, with precision, pace and passion, enabling our customers to power ahead safely.

intertek.com