Intertek Group PLC
13 March 2008
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 |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 LR 9.8.6R(1) or |
| |INTERTEK GROUP PLC | | |
| | | |(iii) a disclosure made in |
| | | |accordance with section 793 of |
| | | |the Companies Act (2006). |
| | | | |
| | | | |
| | | | |
| | | |(i) ABOVE |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|3. |Name of person discharging |4. |State whether notification |
| |managerial | |relates to a person |
| |responsibilities/director | |connected with a person |
| | | |discharging managerial |
| | | |responsibilities/director named |
| | | |in 3 and identify the connected |
| |WOLFHART HAUSER | |person |
| |BILL SPENCER | | |
| |MARK LOUGHEAD | |NOT APPLICABLE |
| | | | |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|5. |Indicate whether the notification|6. |Description of shares (including|
| |is in respect of a holding of the| |class), debentures or |
| |person referred to in 3 or 4 | |derivatives or financial |
| |above or in respect of a | |instruments relating to shares |
| |nonbeneficial | | |
| |interest 1 | | |
| | | | |
| | | |ORDINARY SHARES OF £0.01 EACH |
| |PERSONS REFERRED TO IN 3. | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|7. |Name of registered shareholders |8. |State the nature of the |
| |(s) and, if more than one, the | |transaction |
| |number of shares held by each of | | |
| |them | | |
| | | | |
| | | |GRANT OF DEFERRED AND MATCHING |
| | | |AWARDS UNDER THE INTERTEK |
| |NOT APPLICABLE | |DEFERRED BONUS PLAN (LTIP) |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|9. |Number of shares, debentures or |10.|Percentage of issued class |
| |financial | |acquired (treasury shares of |
| |instruments relating to shares | |that class should not be taken |
| |acquired | |into account when calculating |
| | | |percentage) |
| | | | |
| | | | |
| | | | |
| |NOT APPLICABLE | |NOT APPLICABLE |
| | | | |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|11.|Number of shares, debentures or |12.|Percentage of issued class |
| |financial | |disposed (treasury shares of |
| | | |that class should not be taken |
| |instruments relating to shares | |into account when calculating |
| |disposed | |percentage) |
| | | | |
| | | | |
| | | | |
| |NOT APPLICABLE | |NOT APPLICABLE |
| | | | |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|13.|Price per share or value of |14.|Date and place of transaction |
| |transaction | | |
| | | | |
| | | | |
| | | |11 MARCH 2008 |
| |NOT APPLICABLE | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
|15.|Total holding following |16.|Date issuer informed of |
| |notification and total percentage| |transaction |
| |holding following notification | | |
| |(any treasury shares should not | | |
| |be taken into account when | | |
| |calculating percentage) | | |
| | | | |
| | | | |
| | | | |
| |NOT APPLICABLE | |NOT APPLICABLE |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+---+----------------------------+---+---------------------------------------+
|17.|Date of grant |18.|Period during which or date on which |
| | | |exercisable |
| | | | |
| | | | |
| |11 MARCH 2008 | | |
| | | |VESTING DATE 11 MARCH 2011 |
| | | | |
| | | | |
| | | | |
+---+----------------------------+---+---------------------------------------+
|19.|Total amount paid (if any) |20.|Description of shares or debentures |
| |for grant of the option | |involved (class and number) |
| | | | |
| | | | |
| | | |+-------------+---------+---------+ |
| |NIL | ||Name |Deferred |Matching | |
| | | || |shares |shares | |
| | | |+-------------+---------+---------+ |
| | | ||WOLFHART |26,448 |52,896 | |
| | | ||HAUSER | | | |
| | | |+-------------+---------+---------+ |
| | | ||BILL SPENCER |13,813 |27,626 | |
| | | |+-------------+---------+---------+ |
| | | ||MARK LOUGHEAD|9,972 |19,944 | |
| | | |+-------------+---------+---------+ |
| | | | |
| | | | |
| | | | |
| | | | |
+---+----------------------------+---+---------------------------------------+
|21.|Exercise price (if fixed at |22.|Total number of shares or debentures |
| |time of grant) or | |over which options held following |
| |indication that price is to | |notification |
| |be fixed at the time of | | |
| |exercise | |+-----------+--------+--------+-------+|
| | | ||Name |Deferred|Matching|Share ||
| | | || |shares |shares |Options||
| | | |+-----------+--------+--------+-------+|
| |NIL | ||WOLFHART |63,715 |127,430 |51,414 ||
| | | ||HAUSER | | | ||
| | | |+-----------+--------+--------+-------+|
| | | ||BILL |29,978 |59,956 |96,368 ||
| | | ||SPENCER | | | ||
| | | |+-----------+--------+--------+-------+|
| | | ||MARK |26,456 |52,912 |42,543 ||
| | | ||LOUGHEAD | | | ||
| | | |+-----------+--------+--------+-------+|
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | |
+---+----------------------------+---+---------------------------------------+
+---+---------------------------------+---+--------------------------------+
|23.|Any additional information |24.|Name of contact and telephone |
| | | |number for queries |
| | | | |
| | | | |
| |DEFERRED AND MATCHING SHARE | | |
| |AWARDS VEST AT THEIR THIRD | | |
| |ANNIVERSARY FOR NIL | | |
| |CONSIDERATION. MATCHING SHARE | |LIZ BLACKHAM |
| |AWARDS ARE SUBJECT TO ACHIEVEMENT| | |
| |OF A PERFORMANCE TARGET. MORE | |020 7396 3456 |
| |DETAILS ARE GIVEN IN THE ANNUAL | | |
| |REPORT AND ACCOUNTS. AWARDS WERE | | |
| |BASED ON AN AVERAGE SHARE PRICE | | |
| |OF 915P | | |
| | | | |
| | | | |
| | | | |
| | | | |
+---+---------------------------------+---+--------------------------------+
+---------------------------------------------------------------------+
|Name of authorised official of issuer responsible for making |
|notification |
| |
| |
| |
|LIZ BLACKHAM, COMPANY SECRETARIAL ASSISTANT |
| |
| |
| |
|Date of notification ____13 MARCH 08 |
| |
| |
+---------------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(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.
This information is provided by RNS
The company news service from the London Stock Exchange
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