Name of applicant:

Intertek Group plc

Name of scheme:

Intertek Share Option Scheme 

(2002 Approved and Unapproved)

Period of return:

From:

5 July 2009

To:

4 January 2010

Balance of unallotted securities under scheme(s) from previous return:

414,413 shares

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

159,110 shares

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

255,303 shares

Name of contact:

Ida Woodger, Company Secretarial Assistant

Telephone number of contact:

020 7396 3413