28 Apr 2010 17:26
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected PersonsAll 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
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3. |
| Name of person discharging managerial responsibilities/director
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.
N/A
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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
PERSON 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.
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| Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PERSON REFERRED TO IN 3.
| 8. |
| State the nature of the transaction
VESTING OF DEFERRED BONUS PLAN AWARDS GRANTED 10 APRIL 2007, EXERCISE OF UNAPPROVED OPTIONS GRANTED 7 APRIL 2004 AND 7 APRIL 2005 AND SALE OF SHARES
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9. |
| Number of shares, debentures or financial instruments relating to shares acquired
67,437 | 10. |
| Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.042%
|
11. |
| Number of shares, debentures or financial instruments relating to shares disposed
46,823 | 12. |
| Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.029%
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13. |
| Price per share or value of transaction
1481.0594p
| 14. |
| Date and place of transaction
28 APRIL 2010, LONDON |
15. |
| Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
56,498 0.035% | 16. |
| Date issuer informed of transaction
28 APRIL 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||||
17 |
| Date of grant N/A
| 18. |
| Period during which or date on which exercisable N/A
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19. |
| Total amount paid (if any) for grant of the option N/A
| 20. |
| Description of shares or debentures involved (class and number) N/A
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21. |
| Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
| 22. |
| Total number of shares or debentures over which options held following notification N/A
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23. |
| Any additional information N/A
| 24. |
| Name of contact and telephone number for queries
BEN MCMECHAN 020 7396 3473 |
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Name of authorised official of issuer responsible for making notification BEN MCMECHAN INTERIM ASSISTANT SECRETARY
Date of notification: 28 APRIL 2010 | |||||
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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.