INTERTEK GROUP PLC

(the 'Company')

24 April 2026

NOTICE OF 2026 ANNUAL GENERAL MEETING

In accordance with UK Listing Rule 6.4.1R, the Company announces that the following documents have today been published, posted to shareholders and submitted to the UK Listing Authority via the National Storage Mechanism:

·      Notice of 2026 Annual General Meeting (the 'AGM Notice'); and

·      Proxy Form for the 2026 Annual General Meeting (the 'Proxy').

The AGM Notice is now available on our website at www.intertek.com/investors/agm-26. The AGM Notice and Proxy will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2026 Annual General Meeting is due to be held on Wednesday, 20 May 2026 at 11.00 a.m. in the Marlborough Theatre, No. 11 Cavendish Square, London W1G 0AN.

Copies of the above documents may also be obtained from:

Ida Woodger

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, DGA Group

Telephone:           +44 (0) 7836 622 683         [email protected]