Last checked at 21 May 2015 16:00
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
André Lacroix | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. -
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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 - | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
-
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7.
| Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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| 8 | State the nature of the transaction
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9. | Number of shares, debentures or financial instruments relating to shares acquired
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| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed
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| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
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13. | Price per share or value of transaction
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| 14. | Date and place of transaction
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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| 16. | Date issuer informed of transaction
-
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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
20 May 2015
| 18. | Period during which or date on which exercisable
91,575 shares vest 20 May 2016 91,574 shares vest 20 May 2017
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19. | Total amount paid (if any) for grant of the option
Nil
| 20. | Description of shares or debentures involved (class and number)
Ordinary Shares of 1p each | ||
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
183,149 | ||
23. | Any additional information
-
| 24. | Name of contact and telephone number for queries
F. Evans 020 7396 3400
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Name of authorised official of issuer responsible for making notification F. Evans
Date of notification: 21 May 2015 | |||||
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.