Intertek Group PLC — Director's Dealing 2017

May 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 5158G

Intertek Group PLC

30 May 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')

On 26 May 2017, Intertek Group plc ('the Company') was notified of the following transactions which took place in London with respect to André Lacroix, Chief Executive Officer of the Company and a PDMR, relating to the vesting of share awards.

Following the vesting of mirror share awards, the following number of Ordinary Shares of 1p each (the 'Shares') in the capital of the Company were, respectively, acquired and cash settled to cover tax and NI liabilities, on 26 May 2017.

Total number of shares vesting	94,895
Shares cash settled for tax	44,601
Number of shares acquired after deductions for Tax and NI	50,294
Percentage of issued class acquired	0.031%
Price per share	£42.95
Total holding following notification	299,788
Total percentage holding following notification	0.186%

This announcement, including the notifications below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

André Lacroix

2

Reason for the notification

a)

Position/status

Chief Executive Officer and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Intertek Group plc

b)

LEI

2138003GAT25WW1RN369

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 1p shares

ISIN: GB0031638363

b)

Nature of the transaction

(1)   The total number of mirror share awards vesting and (2) shares cash settled to cover tax liabilities on vesting.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Total number of shares on vesting	GBP £42.95	94,895
Shares cash settled to cover tax liabilities on vesting	GBP £42.95	44,601

d)

Aggregated information

	Price(s)	Volume(s)
Total number of shares on vesting	GBP £42.95	94,895
Shares cash settled to cover tax liabilities on vesting	GBP£42.95	44,601

e)

Date of the transaction

2017-05-26

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

For further information in respect of this announcement please contact:

Fiona Evans, Group Company Secretary +44(0) 207 396 3428

Date of notification: 30 May 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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