Intertek Group plc confirms the change to the composition of the Board and information required under section 430 (2B) of the Companies Act 2006. Following the announcement made on 5 February 2021, Louise Makin has stepped down from the Board with effect from 30 June 2021 after serving for nine years as a Non-Executive Director. Louise Makin will receive her normal director fee up to the date of termination. No payment for loss of office has or will be made to Louise Makin.