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Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
ED - John Restivo
Senior NED - Don Wilson

Audit Committee
David Bramwell (Chairman)
Don Wilson

Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Access to the Offer

1. Recommended Cash Offer for Intelek PLC ("Intelek") by Teledyne Technologies Limited ("Teledyne")
NOTE: INFORMATION RELATING TO THE OFFER IS BEING MADE AVAILABLE ON THIS PART OF THE INTELEK WEBSITE IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

2. Access to the Offer
Please read this notice carefully – it applies to all persons who view this part of the Intelek website and, depending upon who you are and where you live, it may affect your rights. This part of the Intelek website contains information relating to the Offer. Please note that, as the Offer progresses, the information contained on this part of the Intelek website as well as the terms of this disclaimer may be altered or updated. You should read the full text of this disclaimer each time you visit this part of the Intelek website.

For regulatory reasons, Intelek must ensure that persons seeking to access this part of the Intelek website are made aware of the appropriate regulations for the country which you are in. To allow you to view details relating to the Offer on this part of the Intelek website, you have to read the following then press "I agree". If you are unable to agree you should press "I disagree" and you will not be able to view any such details.

3. Overseas persons
Viewing the information contained in this part of the Intelek website may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of person are allowed to view this information.

If you are not permitted to view the information contained in this part of the Intelek website, or viewing the information would result in a breach of the above, or you are in any doubt as to whether you are permitted to view the information, please exit this webpage by clicking on the "I disagree" box below.

4. Basis of access to information relating to the Offer
The information relating to the Offer that can be accessed via this part of the Intelek website is being made available in good faith and for information purposes only. Any person seeking access to this part of the Intelek website represents and warrants to Intelek that they are doing so for information purposes only. Making further information relating to the Offer available in electronic format is not intended to and does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Offer or otherwise, nor shall there be any sale, issuance or transfer of the securities in any jurisdiction in contravention of applicable law.

5. Forward-looking statements
Some of the information contained in this part of the Intelek website may include statements that are or may be deemed to be "forward-looking statements", including for the purposes of the US Private Securities Litigation Reform Act of 1995. These statements are prospective in nature and are not based on historical facts, but rather on the current expectations of the management of Intelek about future events and are naturally subject to uncertainty and changes in circumstances which could cause actual events to differ materially from the future events expected or implied by the forward-looking statements. The forward-looking statements contained in this part of the Intelek website include statements about the expected effects of the Offer on Intelek, the expected timing and scope of the Offer, synergies, other strategic options and all other statements in this part of the Intelek website other than historical facts. Forward-looking statements may (but will not always) include, without limitation, statements typically containing words such as "targets", "plans", "aims", "intends", "expects", "anticipates", "believes", "estimates", "will", "may", "budget", "forecasts" and "should" and words of similar import. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. These forward-looking statements are not guarantees of future performance and have not been reviewed by the auditors of Intelek. There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied by such forward-looking statements. These factors include, but are not limited to, the satisfaction of the conditions to the Offer, as well as additional factors, such as changes in economic conditions, changes in the level of capital investment, success of business and operating initiatives and restructuring objectives, customers' strategies and stability, changes in the regulatory environment, fluctuations in interest and exchange rates, the outcome of litigation, government actions and natural phenomena such as floods, earthquakes and hurricanes. Other unknown or unpredictable factors could cause actual results to differ materially from those in the forward-looking statements. Investors should not place undue reliance on any forward-looking statements and neither Intelek, nor any of their respective advisors, associates, directors or officers undertakes any obligation to update publicly, express by disclaim or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required or provides any representation, assurance or guarantee that the occurrence of events expressed or implied in any forward looking statement in this announcement will actually occur.

6. Responsibility
Subject to any continuing obligations under applicable law, the Takeover Code or any relevant listing rules, Intelek expressly disclaims any obligation to disseminate, after the date of the posting of information relating to the Offer on this part of the Intelek website, any updates or revisions to any statements in the Offer to reflect any change in expectations or events, conditions or circumstances on which any such statements are based.

THE INFORMATION RELATING TO THE OFFER THAT IS CONTAINED IN THIS PART OF THE INTELEK WEBSITE MAY NOT BE DOWNLOADED BY ANY PERSON EITHER IN WHOLE OR IN PART WHERE TO DO SO WOULD OR MAY CONSTITUTE A BREACH OF ANY APPLICABLE LOCAL LAWS OR REGULATIONS.

7. Confirmation of understanding and acceptance of disclaimer.
I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. I confirm that I am permitted to proceed to this part of the Intelek website.

Delayed Share Price

Annual Report Preliminary report for the year ended 31 March 2010
Interim Report for the six months ended 30th September 2009
Annual report ended 31st March 2009