Intertek Group PLC
14 February 2008
TR-1: notification of major interests in shares
A form containing the following information has been received by the Company.
+---------------------------------------------+-------------------------------+
|1. Identity of the issuer or the underlying | Intertek Group PLC |
|issuer of existing shares to which voting | |
|rights are attached: | |
+---------------------------------------------+-------------------------------+
|2. Reason for notification (yes/no) |
+-----------------------------------------------------------------+-----------+
|An acquisition or disposal of voting rights |Yes |
+-----------------------------------------------------------------+-----------+
|An acquisition or disposal of financial instruments which may | |
|result in the acquisition of shares already issued to which | |
|voting rights are attached | |
+-----------------------------------------------------------------+-----------+
|An event changing the breakdown of voting rights | |
+-----------------------------------------------------------------+-----------+
|Other (please specify):______________ | |
+---------------------------------------------+-------------------+-----------+
|3. Full name of person(s) subject to the |Eminence Capital, LLC |
|notification obligation: | |
| | |
| | |
| |Ricky Sandler |
+---------------------------------------------+-------------------------------+
|4. Full name of shareholder(s) (if different |Goldman Sachs & Co |
|from 3.): | |
| | |
| | |
| |Morstan Nominees Ltd |
+---------------------------------------------+-------------------------------+
|5. Date of the transaction (and date on which| 17 January 2008 |
|the threshold is crossed or reached if | |
|different): | |
+---------------------------------------------+-------------------------------+
|6. Date on which issuer notified: | 21 January 2008 |
+---------------------------------------------+-------------------------------+
|7. Threshold(s) that is/are crossed or | 5.00% |
|reached: | |
+---------------------------------------------+-------------------+-----------+
+---------------------------------------------+-------------------+-----------+
+-----------------------------------------------------------------------------+
|8. Notified details: |
+-----------------------------------------------------------------------------+
+----------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
+-----------+----------------------+-----------------------------------------------+
|Class/type |Situation previous to |Resulting situation after the triggering |
|of shares |the Triggering |transaction |
| |transaction | |
|if possible+----------+-----------+---------+------------------+------------------+
|using the |Number of |Number of |Number of|Number of voting |% of voting rights|
|ISIN CODE |Shares |Voting |shares |rights | |
| | |Rights +---------+------+-----------+--------+---------+
| | | | |Direct|Indirect |Direct |Indirect |
+-----------+----------+-----------+---------+------+-----------+--------+---------+
|Eminence Capital, LLC |
| |
| |
+-------------+----------+---------+---------+------+-----------+--------+---------+
|Ordinary |7,665,000 |7,665,000|7,884,091| |7,884,091 | |5.00% |
|Shares | | | | | | | |
+-------------+----------+---------+---------+------+-----------+--------+---------+
|Ricky C. Sandler |
+-------------+----------+---------+---------+------+-----------+--------+---------+
|Ordinary |7,665,000 |7,665,000|7,884,091| |7,884,091 | |5.00% |
|Shares | | | | | | | |
|GB0031638363 | | | | | | | |
+-----------+-+--------+-+---------+---------+------+-----------+--------+---------+
+-----------+-+--------+-+---------+---------+------+-----------+--------+---------+
+------------------------------------------------------------------------------+
|B: Financial Instruments |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+---------------+-----------+------------------+-------------------+-----------+
|Type of |Expiration |Exercise/ |Number of voting |% of voting|
|financial |date |Conversion Period/|rights that may be |rights |
|instrument | |Date |acquired if the | |
| | | |instrument is | |
| | | |exercised/ | |
| | | |converted. | |
+---------------+-----------+------------------+-------------------+-----------+
| | | | | |
+---------------+-----------+------------------+-------------------+-----------+
+-----------------------------------------------------------------------------+
|Total (A+B) |
+-------------------------------------+---------------------------------------+
|Number of voting rights |% of voting rights |
+-------------------------------------+---------------------------------------+
|Eminence Capital, LLC |
+-------------------------------------+---------------------------------------+
|7,884,091 |5.00% |
+-------------------------------------+---------------------------------------+
|Ricky C. Sandler |
+-------------------------------------+---------------------------------------+
|7,884,091 |5.00% |
+-------------------------------------+---------------------------------------+
+-----------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or |
|the financial instruments are effectively held, if applicable: |
+-----------------------------------------------------------------------------+
|Ricky C. Sandler is the Managing Member of Eminence Capital, LLC and |
|therefore may be deemed to have indirect voting power with respect to the |
|shares directly owned by the funds managed by Eminence Capital, LLC. |
+-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+
|Proxy Voting: |
+------------------------------------------------+----------------------------+
|10. Name of the proxy holder: | N/A |
+------------------------------------------------+----------------------------+
|11. Number of voting rights proxy holder will | N/A |
|cease to hold: | |
+------------------------------------------------+----------------------------+
|12. Date on which proxy holder will cease to | N/A |
|hold voting rights: | |
+------------------------------------------------+----------------------------+
+--------------------------------+--------------------------------------------+
|13. Additional information: | |
+--------------------------------+--------------------------------------------+
|14. Contact name: | Stephen Maresco |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number: | 001 212 418 2100 |
+--------------------------------+--------------------------------------------+
This information is provided by RNS
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