Intertek Group PLC
11 April 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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
to 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.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Intertek Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) above
3. Name of person discharging managerial responsibilities/director
Wolfhart Hauser
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 interest
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
10 April 2007
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 April 2007
18. Period during which or date on which it can be exercised
Vesting date 10 April 2010
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 | 22,753 | 45,506 |
+---------------------+---------------------+---------------------+
|Bill Spencer | 9,774 | 19,548 |
+---------------------+---------------------+---------------------+
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 | 37,267 | 74,534 | 51,414 |
+--------------------+-----------------+-----------------+----------------+
|Bill Spencer | 16,165 | 32,330 | 97,319 |
+--------------------+-----------------+-----------------+----------------+
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 916.6p
24. Name of contact and telephone number for queries
Maggie Mellor, Deputy Company Secretary
Tel: +44 20 7936 3442
Name and signature of duly authorised officer of issuer responsible for making
notification
Maggie Mellor, Deputy Company Secretary
Date of notification
11 April 2007
END
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