Director/PDMR Shareholding

Intertek Group PLC
13 March 2008


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. |Name of the issuer               |2. |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      |
|   |INTERTEK GROUP PLC               |   |                                |
|   |                                 |   |(iii) a disclosure made in      |
|   |                                 |   |accordance with section 793 of  |
|   |                                 |   |the Companies Act (2006).       |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |(i) ABOVE                       |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|3. |Name of person discharging       |4. |State whether notification      |
|   |managerial                       |   |relates to a person             |
|   |responsibilities/director        |   |connected with a person         |
|   |                                 |   |discharging managerial          |
|   |                                 |   |responsibilities/director named |
|   |                                 |   |in 3 and identify the connected |
|   |WOLFHART HAUSER                  |   |person                          |
|   |BILL SPENCER                     |   |                                |
|   |MARK LOUGHEAD                    |   |NOT APPLICABLE                  |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|5. |Indicate whether the notification|6. |Description of shares (including|
|   |is in respect of a holding of the|   |class), debentures or           |
|   |person referred to in 3 or 4     |   |derivatives or financial        |
|   |above or in respect of a         |   |instruments relating to shares  |
|   |nonbeneficial                    |   |                                |
|   |interest 1                       |   |                                |
|   |                                 |   |                                |
|   |                                 |   |ORDINARY SHARES OF £0.01 EACH   |
|   |PERSONS REFERRED TO IN 3.        |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|7. |Name of registered shareholders  |8. |State the nature of the         |
|   |(s) and, if more than one, the   |   |transaction                     |
|   |number of shares held by each of |   |                                |
|   |them                             |   |                                |
|   |                                 |   |                                |
|   |                                 |   |GRANT OF DEFERRED AND MATCHING  |
|   |                                 |   |AWARDS UNDER THE INTERTEK       |
|   |NOT APPLICABLE                   |   |DEFERRED BONUS PLAN (LTIP)      |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|9. |Number of shares, debentures or  |10.|Percentage of issued class      |
|   |financial                        |   |acquired (treasury shares of    |
|   |instruments relating to shares   |   |that class should not be taken  |
|   |acquired                         |   |into account when calculating   |
|   |                                 |   |percentage)                     |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |NOT APPLICABLE                   |   |NOT APPLICABLE                  |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|11.|Number of shares, debentures or  |12.|Percentage of issued class      |
|   |financial                        |   |disposed (treasury shares of    |
|   |                                 |   |that class should not be taken  |
|   |instruments relating to shares   |   |into account when calculating   |
|   |disposed                         |   |percentage)                     |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |NOT APPLICABLE                   |   |NOT APPLICABLE                  |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|13.|Price per share or value of      |14.|Date and place of transaction   |
|   |transaction                      |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |11 MARCH 2008                   |
|   |NOT APPLICABLE                   |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+
|15.|Total holding following          |16.|Date issuer informed of         |
|   |notification and total percentage|   |transaction                     |
|   |holding following notification   |   |                                |
|   |(any treasury shares should not  |   |                                |
|   |be taken into account when       |   |                                |
|   |calculating percentage)          |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |NOT APPLICABLE                   |   |NOT APPLICABLE                  |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+


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

complete the following boxes

+---+----------------------------+---+---------------------------------------+
|17.|Date of grant               |18.|Period during which or date on which   |
|   |                            |   |exercisable                            |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |11 MARCH 2008               |   |                                       |
|   |                            |   |VESTING DATE 11 MARCH 2011             |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
+---+----------------------------+---+---------------------------------------+
|19.|Total amount paid (if any)  |20.|Description of shares or debentures    |
|   |for grant of the option     |   |involved (class and number)            |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |+-------------+---------+---------+    |
|   |NIL                         |   ||Name         |Deferred |Matching |    |
|   |                            |   ||             |shares   |shares   |    |
|   |                            |   |+-------------+---------+---------+    |
|   |                            |   ||WOLFHART     |26,448   |52,896   |    |
|   |                            |   ||HAUSER       |         |         |    |
|   |                            |   |+-------------+---------+---------+    |
|   |                            |   ||BILL SPENCER |13,813   |27,626   |    |
|   |                            |   |+-------------+---------+---------+    |
|   |                            |   ||MARK LOUGHEAD|9,972    |19,944   |    |
|   |                            |   |+-------------+---------+---------+    |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
+---+----------------------------+---+---------------------------------------+
|21.|Exercise price (if fixed at |22.|Total number of shares or debentures   |
|   |time of grant) or           |   |over which options held following      |
|   |indication that price is to |   |notification                           |
|   |be fixed at the time of     |   |                                       |
|   |exercise                    |   |+-----------+--------+--------+-------+|
|   |                            |   ||Name       |Deferred|Matching|Share  ||
|   |                            |   ||           |shares  |shares  |Options||
|   |                            |   |+-----------+--------+--------+-------+|
|   |NIL                         |   ||WOLFHART   |63,715  |127,430 |51,414 ||
|   |                            |   ||HAUSER     |        |        |       ||
|   |                            |   |+-----------+--------+--------+-------+|
|   |                            |   ||BILL       |29,978  |59,956  |96,368 ||
|   |                            |   ||SPENCER    |        |        |       ||
|   |                            |   |+-----------+--------+--------+-------+|
|   |                            |   ||MARK       |26,456  |52,912  |42,543 ||
|   |                            |   ||LOUGHEAD   |        |        |       ||
|   |                            |   |+-----------+--------+--------+-------+|
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
|   |                            |   |                                       |
+---+----------------------------+---+---------------------------------------+

+---+---------------------------------+---+--------------------------------+
|23.|Any additional information       |24.|Name of contact and telephone   |
|   |                                 |   |number for queries              |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |DEFERRED AND MATCHING SHARE      |   |                                |
|   |AWARDS VEST AT THEIR THIRD       |   |                                |
|   |ANNIVERSARY FOR NIL              |   |                                |
|   |CONSIDERATION. MATCHING SHARE    |   |LIZ BLACKHAM                    |
|   |AWARDS ARE SUBJECT TO ACHIEVEMENT|   |                                |
|   |OF A PERFORMANCE TARGET. MORE    |   |020 7396 3456                   |
|   |DETAILS ARE GIVEN IN THE ANNUAL  |   |                                |
|   |REPORT AND ACCOUNTS. AWARDS WERE |   |                                |
|   |BASED ON AN AVERAGE SHARE PRICE  |   |                                |
|   |OF 915P                          |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
|   |                                 |   |                                |
+---+---------------------------------+---+--------------------------------+

+---------------------------------------------------------------------+
|Name of authorised official of issuer responsible for making         |
|notification                                                         |
|                                                                     |
|                                                                     |
|                                                                     |
|LIZ BLACKHAM, COMPANY SECRETARIAL ASSISTANT                          |
|                                                                     |
|                                                                     |
|                                                                     |
|Date of notification ____13 MARCH 08                                 |
|                                                                     |
|                                                                     |
+---------------------------------------------------------------------+



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

(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.




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