INTERTEK GROUP PLC

(the 'Company')

24 March 2023

NOTICE OF 2023 ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1R, the Company announces that the following documents have today been published and submitted to the UK Listing Authority via the National Storage Mechanism:

·      Notice of 2023 Annual General Meeting (the 'AGM Notice'); and

·      Proxy Form for the 2023 Annual General Meeting (the 'Proxy').

The Notice of AGM is now available on our website at www.intertek.com/investors/agm/2023. The AGM Notice and the Proxy will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual General Meeting is due to be held on Wednesday, 24 May 2023 at 9.00 a.m. in the Marlborough Theatre, No. 11 Cavendish Square, London W1G 0AN.

Mailing will begin shortly to shareholders of the AGM Notice, Proxy and 2022 Annual Report and Accounts, which was published 21 March 2023.

Copies of the above documents may also be obtained from:

Fiona Evans

Group Company Secretary

Intertek Group plc

33 Cavendish Square

London

W1G 0PS

Registered Number: 4267576

Telephone:           +44 (0)20 7396 3400

Contacts

For further information, please contact:

Denis Moreau, Investor Relations

Telephone:           +44 (0) 20 7396 3415         [email protected]   

Jonathon Brill/James Styles, Dentons Global Advisors

Telephone:           +44 (0)7510 385 554          [email protected]