Intertek Group PLC — Director's Dealing 2023

May 31, 2023

National Storage Mechanism | Additional information

RNS Number : 1720B

Intertek Group PLC

31 May 2023

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

On 30 May 2023, Intertek Group plc (the 'Company') was notified of the following transaction which took place in London with respect to André Lacroix, Chief Executive Officer of the Company and PDMR relating to the vesting of share awards.

Following the vesting of deferred share awards under the Intertek 2011 Long Term Incentive Plan, the subsequent 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 30 May 2023.

	André Lacroix
Total number of shares vesting	31,468
Shares cash settled for tax	14,790
Number of shares acquired after deductions for Tax and NI	16,678
Percentage of issued class acquired	0.0103
Price per share	£41.95
Total shareholding following notification	495,044
Total percentage holding following notification	0.30673

This announcement, including the notifications below, is made in accordance with DTR 3.1.2-A, incorporating article 19(1) of the 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 shares on vesting under the Intertek 2011 Long Term Incentive Plan 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  41.95	31,468
Shares cash settled to cover tax liabilities on vesting	GBP 41.95	14,790

d)

Aggregated information

	Price(s)	Volume(s)
Total number of shares on vesting	GBP 41.95	31,468
Shares cash settled to cover tax liabilities on vesting	GBP 41.95	14,790

e)

Date of the transaction

2023-05-30

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

For further information in respect of this announcement please contact:

Ida Woodger, Group Company Secretary +44 (0) 207 396 3400

Date of notification: 31 May 2023

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