Last checked at 18 Dec 2008 07:00
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
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) ABOVE | ||||
| 3. | Name of person discharging managerial responsibilities/director
a) WOLFHART HAUSER b) DEBRA RADE c) 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 interest 1
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
a) WOLFHART HAUSER b) DEBRA RADE c) MARK WILLIAM LOUGHEAD | 8. | State the nature of the transaction
PURCHASE OF SHARES | ||||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
a) WOLFHART HAUSER: 1,336 SHARES b) DEBRA RADE: 1,000 SHARES c) MARK LOUGHEAD: 2,500 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
a) WOLFHART HAUSER: 0.0008 % b) DEBRA RADE: 0.0006 % c) MARK LOUGHEAD: 0.0016 % | ||||
| 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 | ||||
| 13. | Price per share or value of transaction
a) WOLFHART HAUSER: 742p PER SHARE b) DEBRA RADE: 742p PER SHARE c) MARK LOUGHEAD: 775p PER SHARE | 14. | Date and place of transaction
17 DECEMBER 2008, LONDON | ||||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
WOLFHART HAUSER: 1,336 SHARES (0.0008%) DEBRA RADE: 1,445 SHARES (0.0009%) MARK LOUGHEAD: 14,485 SHARES (0.0092%) | 16. | Date issuer informed of transaction
17 DECEMBER 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17. | Date of grant
NOT APPLICABLE | 18. | Period during which or date on which exercisable
NOT APPLICABLE | ||||
| 19. | Total amount paid (if any) for grant of the option
NOT APPLICABLE | 20. | Description of shares or debentures involved (class and number)
NOT APPLICABLE | ||||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NOT APPLICABLE | 22. | Total number of shares or debentures over which options held following notification
NOT APPLICABLE |
| 23. | Any additional information
NONE | 24. | Name of contact and telephone number for queries
FIONA EVANS 020 7396 3428 |
| Name of authorised official of issuer responsible for making notification
FIONA EVANS, GROUP COMPANY SECRETARY
Date of notification: 18 DECEMBER 2008 |
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. |
Copyright Business Wire 2008