Director/PDMR Shareholding

Director/PDMR Shareholding

Intertek Group PLC

Annex DTR3   Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters.
1.	Â	Name of the issuer         INTERTEK GROUP PLC	2.	Â	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).   (i) ABOVE
3.		Name of person discharging managerial responsibilities/director       WOLFHART HAUSER MARK LOUGHEAD BILL SPENCER	4.		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person     NOT APPLICABLE
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1   PERSONS REFERRED TO IN 3.	6.		Description of shares (including class), debentures or derivatives or financial instruments relating to shares     ORDINARY SHARES OF £0.01 EACH
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   NOT APPLICABLE	8		State the nature of the transaction     GRANT OF DEFERRED AND MATCHING AWARDS UNDER THE INTERTEK DEFERRED BONUS PLAN (LTIP)
9.		Number of shares, debentures or financial instruments relating to shares acquired   NOT APPLICABLE	10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)     NOT APPLICABLE
11.		Number of shares, debentures or financial instruments relating to shares disposed   NOT APPLICABLE	12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   NOT APPLICABLE
13.		Price per share or value of transaction   NOT APPLICABLE	14.		Date and place of transaction   NOT APPLICABLE
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   NOT APPLICABLE	16.		Date issuer informed of transaction         NOT APPLICABLE
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17		Date of grant   10 MARCH 2009	18.		Period during which or date on which exercisable   VESTING DATE 10 MARCH 2012
19.		Total amount paid (if any) for grant of the option   NIL	20.		Description of shares or debentures involved (class and number)   Name Deferred shares Matching shares   WOLFHART HAUSER 46,152 92,304   MARK LOUGHEAD 26,687 53,374   BILL SPENCER 19,524 39,048
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   NIL	22.		Total number of shares or debentures over which options held following notification   Name Deferred shares Matching shares Share Options   WOLFHART HAUSER 109,867 219,734 43,706   MARK LOUGHEAD 53,143 106,286 39,384   BILL SPENCER 49,502 99,004 91,936
23.		Any additional information   DEFERRED AND MATCHING SHARE AWARDS VEST AT THEIR THIRD ANNIVERSARY FOR NIL CONSIDERATION. MATCHING SHARE AWARDS ARE SUBJECT TO ACHIEVEMENT OF A PERFORMANCE TARGET. MORE DETAILS ARE GIVEN IN THE ANNUAL REPORT AND ACCOUNTS. AWARDS WERE BASED ON AN AVERAGE SHARE PRICE OF 834.2p.	24.		Name of contact and telephone number for queries   Ian Ritchie   020 7396 3436
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Name of authorised official of issuer responsible for making notification   IAN RITCHIE, ASSISTANT COMPANY SECRETARY   Date of notification 11 MARCH 2009

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.