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	Â	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 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   a) WOLFHART HAUSER b) DEBRA RADE c) MARK LOUGHEAD		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 interest 1   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   a) WOLFHART HAUSER b) DEBRA RADE c) MARK WILLIAM LOUGHEAD		8.		State the nature of the transaction   PURCHASE OF SHARES
9.		Number of shares, debentures or financial instruments relating to shares acquired   a) WOLFHART HAUSER: 1,336 SHARES b) DEBRA RADE: 1,000 SHARES c) MARK LOUGHEAD: 2,500 SHARES		10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   a) WOLFHART HAUSER: 0.0008 % b) DEBRA RADE: 0.0006 % c) MARK LOUGHEAD: 0.0016 %
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   a) WOLFHART HAUSER: 742p PER SHARE b) DEBRA RADE: 742p PER SHARE c) MARK LOUGHEAD: 775p PER SHARE		14.		Date and place of transaction   17 DECEMBER 2008, LONDON
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   WOLFHART HAUSER: 1,336 SHARES (0.0008%) DEBRA RADE: 1,445 SHARES (0.0009%) MARK LOUGHEAD: 14,485 SHARES (0.0092%)		16.		Date issuer informed of transaction       17 DECEMBER 2008

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Â	Date of grant   NOT APPLICABLE	Â	18.	Â	Period during which or date on which exercisable   NOT APPLICABLE
19.		Total amount paid (if any) for grant of the option   NOT APPLICABLE		20.		Description of shares or debentures involved (class and number)   NOT APPLICABLE
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   NOT APPLICABLE		22.		Total number of shares or debentures over which options held following notification   NOT APPLICABLE

23.

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Any additional information   NONE

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24.

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Name of contact and telephone number for queries   FIONA EVANS 020 7396 3428

Name of authorised official of issuer responsible for making notification   FIONA EVANS, GROUP COMPANY SECRETARY   Date of notification: 18 DECEMBER 2008

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	Â	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.