Section 430(2B) Companies Act 2006 Statement

SECTION 430(2B) COMPANIES ACT 2006 STATEMENTS
INTERTEK GROUP PLC
(the Company)

Colm Deasy

On 26 March 2026, the Company announced that Colm Deasy stepped down as a director and Chief Financial Officer of the Company with effect from 10 April 2026. His employment within the Intertek Group of companies continues.

The following information is provided in accordance with section 430(2B) of the Companies Act 2006.

All payments made and to be made to Colm Deasy while he was a director were in line with the Company’s Directors' Remuneration Policy approved by shareholders at the Annual General Meeting of the Company on 24 May 2024 and he will receive no payment for loss of office.

After stepping down as a director, Colm Deasy will continue to receive his annual salary, be eligible to receive an annual bonus and awards under the Company’s LTIP in the ordinary course as an employee of the Intertek Group.

Andrew Martin

On 21 May 2026, the Company announced that Andrew Martin had stepped down as Chairman and a non-executive director of the Company with effect from 20 May 2026.

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Andrew Martin will receive payment of fees as Chairman and non-executive director up to and including 20 May 2026. No other remuneration payment or payment for loss of office will be made.

The Company's Remuneration Report for the financial year ending 31 December 2026 will include details of remuneration earned by Andrew as Chairman and a non-executive director and as Chair of the Nomination Committee during the relevant period.

Gurnek Bains

On 21 May 2026, the Company announced that Gurnek Bains had stepped down as a non-executive director of the Company with effect from 20 May 2026.

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Gurnek Bains will receive payment of fees as non-executive director up to and including 20 May 2026. No other remuneration payment or payment for loss of office will be made.

The Company's Remuneration Report for the financial year ending 31 December 2026 will include details of remuneration earned by Gurnek Bains as a non-executive director and member of the Nomination and Remuneration Committees during the relevant period.