7th Apr 2006 13:16
Intertek Group PLC07 April 2006 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 Deferred and Matching share awards under the Intertek Deferred BonusPlan (LTIP) 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 2006 18. Period during which or date on which exercisable 7 April 2009 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number Name Deferred Shares Matching Shares Wolfhart Hauser 14,514 29,028Bill Spencer 6,391 12,782Raymond Kong 3,732 7,464 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification Name Share Options Deferred Shares Matching Shares Wolfhart Hauser 51,414 14,514 29,028Bill Spencer 97,319 6,391 12,782Raymond Kong 155,221 3,732 7,464 23. Any additional information Deferred and Matching share awards vest at the third anniversary for nilconsideration. Matching share awards are subject to achievement of a performancetarget, as set out in the Annual Report and Accounts. Awards were based on anaverage share price of 827.6p. 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 7 April 2006 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