Director/PDMR Shareholding

RNS Number : 3826I

Intertek Group PLC

10 March 2010

 



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) Name Deferred shares Matching shares WOLFHART HAUSER 43,316 86,632 MARK LOUGHEAD 18,363 36,726
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 Name Deferred shares Matching shares Share Options WOLFHART HAUSER 138,669 277,338 43,706 MARK LOUGHEAD 64,373 128,746 39,384
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

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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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