Doc re. AGM Notice supplement

Intertek Group PLC
07 April 2006


Intertek Group plc
7 April 2006

Intertek Group plc - Supplement to Notice of 2006 Annual General Meeting re
additional ordinary resolution (election of  Christopher Knight, Non-Executive
Director)

Copies of the above document and further proxy card have been submitted to the
UK Listing Authority 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 No: 020 7066 1000

Documents were dispatched to shareholders on 7 April 2006 and may also be viewed
via the Company's website,  www.intertek.com.

Contact: Steve Hornbuckle, Deputy Secretary, Intertek Group plc
Tel: [phone]



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