11th Apr 2007 12:00
Intertek Group PLC11 April 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 issuerIntertek Group plc2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended 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 HauserBill Spencer 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not Applicable 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ordinary shares of £0.01 each 7. Name of registered shareholders(s) and, if more than one, the number ofshares 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 sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed Not applicable 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage) Not applicable 16. Date issuer informed of transaction Not applicable If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise Nil 22. Total number of shares or debentures over which options held followingnotification+--------------------+-----------------+-----------------+----------------+|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 informationDeferred and Matching share awards vest at their third anniversary for nilconsideration. Matching share awards are subject to achievement of a performancetarget. More details are given in the Annual Report and Accounts. Awards werebased on an average share price of 916.6p24. Name of contact and telephone number for queries Maggie Mellor, Deputy Company SecretaryTel: +44 20 7936 3442 Name and signature of duly authorised officer of issuer responsible for makingnotification Maggie Mellor, Deputy Company Secretary Date of notification 11 April 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Intertek Group