Intertek Group PLC
11 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Intertek Group plc
2. Name of director(s)
Richard Nelson
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Person named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Richard Campbell Nelson
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Exercise of share option over 173,668 shares and sale of all exercised shares
7. Number of shares / amount of stock acquired
173,668
8. Percentage of issued class
Less than 1%
9. Number of shares/amount of stock disposed
173,668
10. Percentage of issued class
Less than 1%
11. Class of security
Ordinary shares of 1p each
12. Price per share
No. of shares Exercise Price Disposal price
6,864 437p 753.3572p
55,379 437p 753.3572p
57,939 359p 753.3572p
53,486 523.5p 753.3572p
13. Date of transaction
11 September 2005
14. Date company informed
11 September 2005
15. Total holding following this notification
500,000 shares
16. Total percentage holding of issued class following this notification
Less than 1%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
...............................................................
18. Period during which or date on which exercisable
...............................................................
19. Total amount paid (if any) for grant of the option
...............................................................
20. Description of shares or debentures involved: class, number
...............................................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
...............................................................
22. Total number of shares or debentures over which options held following this
notification
...............................................................
23. Any additional information
...............................................................
24. Name of contact and telephone number for queries
Steve Hornbuckle, Intertek Group plc
Tel: +44 (0) 20 7396 3442
Tim Lynch, Tulchan Communications
Tel: +44 (0) 20 7353 4200
25. Name and signature of authorised company official responsible for making
this notification
Steve Hornbuckle, Deputy Secretary
Date of Notification
11 September 2005
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This information is provided by RNS
The company news service from the London Stock Exchange
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