Intertek Group PLC — Director's Dealing 2019

Mar 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 7232T

Intertek Group PLC

22 March 2019

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

On 21 March 2019, under the terms of the Intertek 2011 Long Term Incentive Plan (the 'Plan'), André Lacroix, Chief Executive Officer and PDMR, and Ross McCluskey, Chief Financial Officer and PDMR, received the following rights to acquire ordinary shares of 1p each (the 'Shares') in the Company.

Name	Number of Deferred Shares	Number of LTIP Shares
André Lacroix	15,135	50,117
Ross McCluskey	3,890	20,051

The Deferred Shares and LTIP Shares shall normally vest three (3) years from the grant date, subject to continued employment with the Intertek Group.

The LTIP Shares are further subject to the achievement of performance targets and holding requirements as per the Group's remuneration policy. The awards were granted on the basis of an average share price of £47.378.

No consideration was paid for the grant of the awards. No price is payable on the vesting of the awards.

Following this notification, André Lacroix has a total interest under all share plans of 209,477 shares and Ross McCluskey has a total interest of 35,364 shares.

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

1. André Lacroix

2. Ross McCluskey

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer and PDMR

2. Chief Financial 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

Grant of right to acquire shares under the Intertek 2011 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	GBP 47.378	65,252
2.	GBP 47.378	23,941

d)

Aggregated information

	Price(s)	Volume(s)
1.	GBP 47.378	65,252
2.	GBP 47.378	23,941

e)

Date of the transaction

2019-03-21

f)

Place of the transaction

Outside a trading venue

For further information in respect of this announcement please contact:

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

Date of notification: 22 March 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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