Director/PDMR Shareholding

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

INTERTEK GROUP PLC

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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) ABOVE

3.

Name of person discharging managerial responsibilities/director

WOLFHART HAUSER

MARK LOUGHEAD

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 interest1

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

NOT APPLICABLE

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

9 MARCH 2010

18.

Period during which or date on which exercisable

VESTING DATE 9 MARCH 2013

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

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

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 1333.2p.

24.

Name of contact and telephone number for queries

Ben McMechan

020 7396 3473

Name of authorised official of issuer responsible for making notification

BEN MCMECHAN, INTERIM ASSISTANT SECRETARY

Date of notification 10 MARCH 2010