Intertek Group Regulatory News (ITRK)

13 Mar 2008 07:59

Intertek Group PLC13 March 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility 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 bythe 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 notificationrequired 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