Intertek Group plc confirms the following changes to the composition of the Board and information required under section 430 (2B) of the Companies Act 2006. Following the announcement made on April 14, 2026, Andrew Martin has stepped down from the Board with effect from May 20, 2026 after serving for almost ten years. Steve Mogford has replaced Andrew as Chairman with effect from May 20, 2026.

Upon being appointed Chairman, Steve has now ceased to be a member of the Audit Committee and will Chair the Nomination Committee. Further to the disclosure made in the Nomination Committee Report of Intertek's Annual Report & Accounts 2025, Gurnek Bains has stepped down from the Board with effect from May 20, 2026 after serving for nine years.