Director Shareholding

Intertek Group PLC
16 September 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Intertek Group plc

2. Name of director(s)

Richard Nelson

Bill Spencer

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Persons named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Richard Campbell Nelson

William Spencer

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Disposal of shares

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

Richard Nelson - 1,000,000 shares

Bill Spencer - 128,000 shares

10. Percentage of issued class

Less than 1% for each person

11. Class of security

Ordinary shares of 1p each

12. Price per share

605p

13. Date of transaction

16 September 2004

14. Date company informed

16 September 2004

15. Total holding following this notification

Richard Nelson - 732,514 shares

Bill Spencer - 384,000 shares

16. Total percentage holding of issued class following this notification

Less than 1% for each person

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

...............................................................

18. Period during which or date on which exercisable

...............................................................

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

...............................................................

20. Description of shares or debentures involved: class, number

...............................................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

...............................................................

22. Total number of shares or debentures over which options held following this
notification

...............................................................

23. Any additional information

...............................................................

24. Name of contact and telephone number for queries

Steve Hornbuckle, Intertek Group plc
Tel: [phone]

Katie Macdonald-Smith, Tulchan Communications
Tel: [phone]

25. Name and signature of authorised company official responsible for making
this notification

Steve Hornbuckle, Deputy Secretary

Date of Notification

16 September 2004

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