Director Shareholding

Intertek Group PLC
08 April 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Intertek Group plc

2. Name of director(s)

Wolfhart Hauser
Bill Spencer
Raymond Kong

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)

Wolfhart Hauser
Bill Spencer
Raymond Kong

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

Grant of share option

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 the
following boxes.

17. Date of grant

7 April 2005

18. Period during which or date on which exercisable

7 April 2008 and 6 April 2015

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

N/A

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

Name                                                          Number of shares

Wolfhart Hauser                                                         51,414
Bill Spencer                                                            29,563
Raymond Kong                                                            34,829

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

778p per share

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

Name                                                          Number of shares

Wolfhart Hauser                                                         51,414
Bill Spencer                                                            97,319
Raymond Kong                                                           155,221

23. Any additional information

Exercise of share options is subject to achievement of a performance target, as
set out in the annual report and accounts.

24. Name of contact and telephone number for queries

Steve Hornbuckle, Intertek Group plc
Tel: [phone]

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

Steve Hornbuckle, Deputy Secretary

Date of Notification

8 April 2005

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for loss of business or loss of profits) arising in contract, tort or otherwise
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