11 Mar 2009 16:56
| 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 with 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
WOLFHART HAUSER MARK LOUGHEAD BILL SPENCER | 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) | ||
| 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 | ||
| 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 | ||
| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||||
| 17 | Date of grant
10 MARCH 2009 | 18. | Period during which or date on which exercisable
VESTING DATE 10 MARCH 2012 | ||
| 19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
Name Deferred shares Matching shares
WOLFHART HAUSER 46,152 92,304
MARK LOUGHEAD 26,687 53,374
BILL SPENCER 19,524 39,048 | ||
| 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
Name Deferred shares Matching shares Share Options
WOLFHART HAUSER 109,867 219,734 43,706
MARK LOUGHEAD 53,143 106,286 39,384
BILL SPENCER 49,502 99,004 91,936 | ||
| 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 834.2p. | 24. | Name of contact and telephone number for queries
Ian Ritchie
020 7396 3436 | ||
| Name of authorised official of issuer responsible for making notification
IAN RITCHIE, ASSISTANT COMPANY SECRETARY
Date of notification 11 MARCH 2009 | |||||
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.
Copyright Business Wire 2009
Intertek Group (ITRK)