Annual Information Update

Annual Information Update

Intertek Group PLC

ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC

12 March 2009

In accordance with Prospectus Rule 5.2.1R, Intertek Group plc (“the Company”) announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1. Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the Company’s website www.intertek.com

Date Description of announcement

11-Mar-09	Â	Â	Director/PDMR Shareholding
10-Mar-09			Director/PDMR Shareholding
09-Mar-09			2008 Final Results
02-Mar-09			Total Voting Rights
18-Feb-09			Acquisition of Aptech Engineering Services
11-Feb-09			Director/PDMR Shareholding
02-Feb-09			Total Voting Rights
08-Jan-09			Acquisitions of Porst and Partners GmbH and the Food Facility Audit business of RQA Inc.
07-Jan-09			Blocklisting Interim Review
05-Jan-09			Total Voting Rights
22-Dec-08			Holding(s) in Company
18-Dec-08			Director/PDMR Shareholding
17-Dec-08			Trading Statement
04-Dec-08			Holding(s) in Company
02-Dec-08			Holding(s) in Company
02-Dec-08			Acquisition of EKO-LAB SP. z.o.o.
01-Dec-08			Total Voting Rights
25-Nov-08			Holding(s) in Company
25-Nov-08			Holding(s) in Company
13-Nov-08			Interim Management Statement
06-Nov-08			Blocklisting Interim Review
03-Nov-08			Total Voting Rights
30-Oct-08			Holding(s) in Company
30-Oct-08			Holding(s) in Company
24-Oct-08			Holding(s) in Company
21-Oct-08			Holding(s) in Company
01-Oct-08			Total Voting Rights
30-Sep-08			Acquisition of H.P. White Laboratory Inc.
01-Sep-08			Total Voting Rights
15-Aug-08			Holding(s) in Company
12-Aug-08			Additional Listing
11-Aug-08			Additional Listing
07-Aug-08			Holding(s) in Company
06-Aug-08			Holding(s) in Company
05-Aug-08			Holding(s) in Company
04-Aug-08			Half-yearly Report
01-Aug-08			Total Voting Rights
31-Jul-08			Holding(s) in Company
28-Jul-08			Holding(s) in Company
25-Jul-08			Holding(s) in Company
23-Jul-08			Holding(s) in Company
22-Jul-08			Acquisition of Applica GmbH
15-Jul-08			Holding(s) in Company
11-Jul-08			Holding(s) in Company
10-Jul-08			Holding(s) in Company
07-Jul-08			Blocklisting Interim Review
07-Jul-08			Holding(s) in Company
04-Jul-08			Holding(s) in Company
03-Jul-08			Holding(s) in Company
01-Jul-08			Total Voting Rights
02-Jun-08			Total Voting Rights
14-May-08			Documents lodged with UKLA
09-May-08			AGM Statement
09-May-08			Interim Management Statement
06-May-08			Blocklisting Interim Review
01-May-08			Total Voting Rights
10-Apr-08			Acquisition of 4-Front Research Limited, 4-Front Research UK Limited, 4 Front Research SAS (France) and Four Front Research (India) Pvt Limited)
09-Apr-08			Acquisition of Hi-Cad Technical Services Ltd
01-Apr-08			Total Voting Rights
20-Mar-08			Holding(s) in Company
20-Mar-08			Holding(s) in Company
13-Mar-08			Director/PDMR Shareholding
11-Mar-08			Director/PDMR Shareholding
10-Mar-08			Annual Information Update

2. Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies. Copies of documents can be obtained from the Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone], email [e-mail] or, for registered users through Companies House direct at www.direct.companieshouse.gov.uk

Date Document Type Description

27-Jan-09	Â	Â	88(2)	Â	Allotment of shares
09-Jan-09			353a		Location of Register of Members
07-Jan-09			88(2)		Allotment of shares
02-Dec-08			88(2)		Allotment of shares
13-Oct-08			88(2)		Allotment of shares
03-Oct-08			MEM/ARTS		Articles of Association
08-Sep-08			88(2)		Allotment of shares
27-Aug-08			363a		Annual Return
20-Aug-08			88(2)		Allotment of shares
12-Aug-08			88(2)		Allotment of shares
11-Aug-08			288c		Director’s Particulars changed
06-Aug-08			88(2)		Allotment of shares
28-Jul-08			88(2)		Allotment of shares
23-Jul-08			88(2)		Allotment of shares
07-Jul-08			88(2)		Allotment of shares
27-Jun-08			88(2)		Allotment of shares
18-Jun-08			88(2)		Allotment of shares
05-Jun-08			88(2)		Allotment of shares
31-May-08			88(2)		Allotment of shares
28-May-08			88(2)		Allotment of shares
16-May-08			88(2)		Allotment of shares
16-May-08			AA		Group of Companies Accounts
16-May-08			RES01		Auth Allot of Security / Adopt Articles
16-May-08			88(2)		Allotment of shares
16-May-08			88(2)		Allotment of shares
14-May-08			88(2)		Allotment of shares
14-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
13-May-08			88(2)		Allotment of shares
29-Apr-08			88(2)		Allotment of shares
29-Apr-08			88(2)		Allotment of shares
29-Apr-08			88(2)		Allotment of shares
29-Apr-08			88(2)		Allotment of shares
29-Apr-08			88(2)		Allotment of shares
24-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
23-Apr-08			88(2)		Allotment of shares
22-Apr-08			88(2)		Allotment of shares
21-Apr-08			88(2)		Allotment of shares
21-Apr-08			88(2)		Allotment of shares
21-Apr-08			88(2)		Allotment of shares
21-Apr-08			88(2)		Allotment of shares
16-Apr-08			88(2)		Allotment of shares
16-Apr-08			88(2)		Allotment of shares
16-Apr-08			88(2)		Allotment of shares
16-Apr-08			88(2)		Allotment of shares
14-Apr-08			88(2)		Allotment of shares
14-Apr-08			88(2)		Allotment of shares
14-Apr-08			88(2)		Allotment of shares
04-Apr-08			88(2)		Allotment of shares
04-Apr-08			88(2)		Allotment of shares
03-Apr-08			88(2)		Allotment of shares

3. Documents filed with the Financial Services Authority

The following documents have been filed with the Financial services Authority and sent to the shareholders on or around the date indicated:

Date Document

09-Mar-09	Â	Â	Annual Report & Accounts for the period ended 31 December 2008
			Chairman’s letter and Notice of the Annual General Meeting of the Company to be held on 15 May 2009, Letter to shareholder in receipt of electronic communications and the Proxy Form.
07-Apr-08			Chairman’s letter and Notice of the Annual General Meeting of the Company, letter to shareholder in receipt of electronic communications and the Proxy Form.

A copy of the documents may be viewed at the Financial Service Authority’s Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS.

A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company’s registered office: Intertek Group plc, 25 Savile Row, London W1S 2ES.

In accordance with Article 27(3) of the Prospectus Directive it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further information:

Intertek Group plc:
Fiona Evans, Group Company Secretary [phone]Fiona Evans, Group Company Secretary [phone]
Aston Swift, Investor Relations [phone]Aston Swift, Investor Relations [phone]

Financial Dynamics
Richard Mountain / Sophie Kernon [phone]Richard Mountain / Sophie Kernon [phone]
[e-mail] / [e-mail]