8th Apr 2005 16:39
Intertek Group PLC08 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Intertek Group plc 2. Name of director(s) Wolfhart HauserBill SpencerRaymond Kong 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Persons named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Wolfhart HauserBill SpencerRaymond Kong 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Grant of share option 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 1p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 7 April 2005 18. Period during which or date on which exercisable 7 April 2008 and 6 April 2015 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number Name Number of shares Wolfhart Hauser 51,414Bill Spencer 29,563Raymond Kong 34,829 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 778p per share 22. Total number of shares or debentures over which options held following thisnotification Name Number of shares Wolfhart Hauser 51,414Bill Spencer 97,319Raymond Kong 155,221 23. Any additional information Exercise of share options is subject to achievement of a performance target, asset out in the annual report and accounts. 24. Name of contact and telephone number for queries Steve Hornbuckle, Intertek Group plcTel: +44 (0) 20 7396 3442 25. Name and signature of authorised company official responsible for makingthis notification Steve Hornbuckle, Deputy Secretary Date of Notification 8 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Intertek Group