REG-Intertek Group PLC Director/PDMR Shareholding

LONDON--(Business Wire)--

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 2. State whether the
notification relates to (i)

INTERTEK GROUP PLC 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)
3. Name of person discharging managerial responsibilities/director 4. State whether notification
relates to a person

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

N/A
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),

WILLIAM SPENCER 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 8 State the nature of the
transaction

WILLIAM SPENCER

EXERCISE OF APPROVED
OPTIONS GRANTED 30 MAY 2002
9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class
acquired (treasury shares

6864 of that class should not be
taken into account when
calculating percentage)
0.0043%
11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class
disposed (treasury shares

N/A of that class should not be
taken into account when
calculating percentage)
N/A
13. Price per share or value of transaction 14. Date and place of
transaction

437p

30 MARCH 2009, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of
75,864 SHARES transaction

0.048%

30 MARCH 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date
N/A on which exercisable
N/A
19. Total amount paid (if any) for grant of the option 20. Description of shares or
N/A debentures involved (class
and number)
N/A
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
N/A debentures over which
options held following
notification
N/A
23. Any additional information 24. Name of contact and
N/A 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: 30 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.

Intertek Group PLC

Copyright Business Wire 2009