Intertek Group PLC
10 March 2008
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
10 March 2008
1. Introduction
Intertek Group plc ('the Company') published its Annual Report on 10 March 2008
and is now pleased to provide an Annual Information Update ('Update') in
accordance with the requirements of Prospectus Rule 5.2. This Update refers to
information that has been published or made available by the Company to the
public since the previous update.
To avoid an unnecessarily lengthy document, information headings are provided
in this Update rather than the information being included in full. Information
referred to in this Update was up to date at the time of publication
but some information may now be out of date. This Update has been filed with
RNS (a Regulatory Information Service) and a copy is also available for download
on the Company website www.intertek.com and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility,
which is situated at: Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS,
telephone number: + (44) (0) 20 7066 1000.
2. Chronological List of Announcements and Filings
Announcements made via RNS
All of the documents listed below were published via RNS, a Regulatory I
nformation Service on or around the dates
indicated.
Date of publication Brief description of announcement
------------------- ---------------------------------
19-Feb-08 Acquisition of CML Biotech Limited.
14-Feb-08 Holding(s) in Company
14-Feb-08 Holding(s) in Company
12-Feb-08 Acquisition of Bioclin Research Laboratories Ltd.
06-Feb-08 Acquisition of Epsilon Technical Services Ltd.
01-Feb-08 Total Voting Rights
08-Jan-08 Blocklisting Interim Review
07-Jan-08 Acquisition of Electrical Mechanical Instrument
Services (UK) Ltd.
02-Jan-08 Total Voting Rights
11-Dec-07 Trading Statement
11-Dec-07 Appointment of Mark Loughead as new Executive Director.
03-Dec-07 Total Voting Rights
08-Nov-07 Holding(s) in Company
06-Nov-07 Blocklisting Interim Review
02-Nov-07 Acquisition of Plastics Technologies Laboratories, Inc.
01-Nov-07 Total Voting Rights
22-Oct-07 Acquisition of Ageus Solutions, Inc.
02-Oct-07 Holding(s) in Company
01-Oct-07 Total Voting Rights
26-Sep-07 Acquisition of biodata ANALYTIK GmbH.
18-Sep-07 Acquisitions of National Software Testing Labs, Inc. and
Northern Territory
Environmental Laboratories Pty Ltd.
07-Sep-07 Acquisition of Carnot Emission Services.
03-Sep-07 Total Voting Rights
03-Sep-07 Interim Results
01-Aug-07 Acquisition of Product Quality Partners Inc and two new
outsourcing deals
with Imperial
Chemical Industries plc and Eastman Kodak Company
01-Aug-07 Total Voting Rights
10-Jul-07 Acquisition of V.I.P Cargo Surveys, Inc and Geotechnical
Services Pty. Ltd.
05-Jul-07 Blocklisting Interim Review
02-Jul-07 Total Voting Rights
25-Jun-07 Trading Statement
07-Jun-07 Acquisition of Quantitative Technologies Inc.
05-Jun-07 Acquisitions of ASTA BEAB and Union Lab.
01-Jun-07 Total Voting Rights
11-May-07 Result of AGM
11-May-07 Trading Statement
08-May-07 Blocklisting Interim Review
01-May-07 Total Voting Rights
01-May-07 Holding(s) in Company
01-May-07 Resignation of Raymond Kong as Non-Executive Director.
23-Apr-07 Acquisition of Genalysis Laboratory Services Pty Ltd.
12-Apr-07 Holding(s) in Company
11-Apr-07 Grant of awards to Wolfhart Hauser and Bill Spencer.
05-Apr-07 Holding(s) in Company
02-Apr-07 Total Voting Rights
28-Mar-07 Bill Spencer sells shares.
26-Mar-07 Holding(s) in Company
20-Mar-07 Holding(s) in Company
20-Mar-07 Holding(s) in Company
19-Mar-07 Acquisition of Natlabs Oy.
09-Mar-07 Holding(s) in Company
06-Mar-07 Dividend Declaration
05-Mar-07 Holding(s) in Company
05-Mar-07 Annual Report and Accounts
05-Mar-07 Annual Information Update
05-Mar-07 Final Results
Copies of the above announcements can be downloaded from the Company's website,
www.intertek.com.
Documents filed at Companies House
The Company has submitted filings to Companies House in relation to its annual
return and group accounts, the appointment, resignation and change of
particulars of directors, the allotment of shares and the special resolution
passed at the Company's Annual General Meeting held on 11 May 2007 together with
new Articles of Association.
Copies of these documents can be found on the Companies House website at
http://www.companieshouse.gov.uk/ or through Companies House direct at
http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained
from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company
Secretary at the Company's Registered Office 25 Savile Row, London W1S 2ES.
3. Annual Report for the year ended 31 December 2007
The Company's Annual Report for the year ended 31 December 2007 can be found on
the Company's website, www.intertek.com.
4. For further information:
Intertek Group plc:
Fiona Evans, Group Company Secretary +44 (0) 20 7396 3400
Aston Swift, Investor Relations +44 (0) 20 7396 3400
Financial Dynamics
Richard Mountain / Sophie Kernon +44 (0) 20 7269 7121
richard.mountain@fd.com / sophie.kernon@fd.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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