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)
3.		Name of person discharging managerial responsibilities/director   WILLIAM 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 TRANSACTION WITH CONNECTED PERSON, WIFE, SUSAN SPENCER
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   TRANSFER BETWEEN MR SPENCER AND HIS WIFE	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   WILLIAM SPENCER	8		State the nature of the transaction   TRANSFER OF 60,000 SHARES TO SUSAN SPENCER
9.		Number of shares, debentures or financial instruments relating to shares acquired   N/A	10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed   N/A	12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.		Price per share or value of transaction   NIL	14.		Date and place of transaction   10 FEBRUARY 2009, LONDON
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 132,000 SHARES 0.084%	16.		Date issuer informed of transaction   10 FEBRUARY 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17		Date of grant N/A	18.		Period during which or date on which exercisable N/A
19.		Total amount paid (if any) for grant of the option N/A	20.		Description of shares or debentures involved (class and number) N/A
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.		Total number of shares or debentures over which options held following notification N/A
23.		Any additional information N/A	24.		Name of contact and telephone number for queries   FIONA EVANS 020 7396 3428
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Name of authorised official of issuer responsible for making notification FIONA EVANS, GROUP COMPANY SECRETARY   Date of notification 11 FEBRUARY 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.