Director Shareholding

Intertek Group PLC
11 May 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Intertek Group plc

2. Name of director(s)

Richard Nelson

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

Person 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

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

Exercise of share option over 173,668 shares and sale of all exercised shares

7. Number of shares / amount of stock acquired

173,668

8. Percentage of issued class

Less than 1%

9. Number of shares/amount of stock disposed

173,668

10. Percentage of issued class

Less than 1%

11. Class of security

Ordinary shares of 1p each

12. Price per share

    No. of shares            Exercise Price              Disposal price

            6,864                      437p                   753.3572p
           55,379                      437p                   753.3572p
           57,939                      359p                   753.3572p
           53,486                    523.5p                   753.3572p

13. Date of transaction

11 September 2005

14. Date company informed

11 September 2005

15. Total holding following this notification

500,000 shares

16. Total percentage holding of issued class following this notification

Less than 1%

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]

Tim Lynch, Tulchan Communications
Tel: [phone]

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

Steve Hornbuckle, Deputy Secretary

Date of Notification

11 September 2005

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