Last checked at 10 Mar 2010 14:34
| Annex DTR3
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
WOLFHART HAUSER 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
NOT APPLICABLE | ||||||||||||
| 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
PERSONS 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. |
| Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NOT APPLICABLE
| 8 |
| State the nature of the transaction
GRANT OF DEFERRED AND MATCHING AWARDS UNDER THE INTERTEK DEFERRED BONUS PLAN (LTIP)
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| 9. |
| Number of shares, debentures or financial instruments relating to shares acquired
NOT APPLICABLE
| 10. |
| Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE | ||||||||||||
| 11. |
| Number of shares, debentures or financial instruments relating to shares disposed
NOT APPLICABLE | 12. |
| Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
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| 13. |
| Price per share or value of transaction
NOT APPLICABLE
| 14. |
| Date and place of transaction
NOT APPLICABLE | ||||||||||||
| 15. |
| Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
NOT APPLICABLE
| 16. |
| Date issuer informed of transaction
NOT APPLICABLE | ||||||||||||
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||||||||||||||||
| 17 |
| Date of grant
9 MARCH 2010
| 18. |
| Period during which or date on which exercisable
VESTING DATE 9 MARCH 2013 | ||||||||||||
| 19. |
| Total amount paid (if any) for grant of the option
NIL
| 20. |
| Description of shares or debentures involved (class and number)
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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
NIL
| 22. |
| Total number of shares or debentures over which options held following notification
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| 23. |
| Any additional information
DEFERRED AND MATCHING SHARE AWARDS VEST AT THEIR THIRD ANNIVERSARY FOR NIL CONSIDERATION. MATCHING SHARE AWARDS ARE SUBJECT TO ACHIEVEMENT OF A PERFORMANCE TARGET. MORE DETAILS ARE GIVEN IN THE ANNUAL REPORT AND ACCOUNTS. AWARDS WERE BASED ON AN AVERAGE SHARE PRICE OF 1333.2p. | 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 10 MARCH 2010 | |||||||||||||||||
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.