Director/PDMR Shareholding

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)

3.

Name of person discharging managerial

responsibilities/director

LLOYD MARK PITCHFORD

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NO

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

PERSON NAMED IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES of 1p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

PERSON NAMED IN 3

8.

State the nature of the transaction

VESTING OF SHARE AWARD

9.

Number of shares, debentures or financial instruments relating to shares acquired

19,166

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.01

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

1739p PER SHARE

14.

Date and place of transaction

9 SEPTEMBER 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)

19,166

16.

Date issuer informed of transaction

9 SEPTEMBER 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

BEN MCMECHAN - INTERIM ASSISTANT SECRETARY

Date of notification 10 SEPTEMBER 2010