Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR') and persons closely associated with them ('PCA')
In accordance with the Company's fee structure for its Non-Executive Directors, the following numbers of Ordinary Shares of 1p each (the 'Shares') in the capital of the Company were purchased on 13 March 2024. The total holding and total percentage holding of each Director following notification of these transactions are included below:
| Name of Director | Number of Shares Purchased | Purchase Price per Share (GBP) | Shareholding following the transactions | Percentage of Issued Share Capital % |
| Andrew Martin | 365 | 50.32 | 8,980 | 0.00556% |
| | | | | |
| Graham Allan | 118 | 50.32 | 2,837 | 0.00176% |
| | | | | |
| Gurnek Bains | 118 | 50.32 | 830 | 0.00051% |
| | | | | |
| Lynda Clarizio | 117 | 50.24 | 478 | 0.00030% |
| | | | | |
| Tamara Ingram | 114 | 50.32 | 469 | 0.00029% |
| | | | | |
| Jez Maiden | 114 | 50.32 | 504 | 0.00031% |
| | | | | |
| Kawal Preet | 114 | 50.32 | 254 | 0.00016% |
| | | | | |
| Gill Rider | 118 | 50.32 | 1,240 | 0.00077% |
| | | | | |
| Apurvi Sheth | 118 | 50.32 | 118 | 0.00007% |
| | | | | |
| Jean-Michel Valette | 117 | 50.44 | 10,847 | 0.00672% |
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 | 1. Andrew Martin 2. Graham Allan 3. Gurnek Bains 4. Lynda Clarizio 5. Tamara Ingram 6. Jez Maiden 7. Kawal Preet 8. Gill Rider 9. Apurvi Sheth 10. Jean-Michel Valette
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| 2 | Reason for the notification | ||||||||||||||||||||||||||||||||||
| a) | Position/status | 1. Chairman and PDMR 2. Senior Independent Non-Executive Director and PDMR 3. Non-Executive Director and PDMR 4. Non-Executive Director and PDMR 5. Non-Executive Director and PDMR 6. Non-Executive Director and PDMR 7. Non-Executive Director and PDMR 8. Non-Executive Director and PDMR 9. Non-Executive Director and PDMR 10. Non-Executive Director and PDMR
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| 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
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| b) | Nature of the transaction | Acquisition of shares | |||||||||||||||||||||||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price (GBP) |
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| e) | Date of the transaction | 2024-03-13 | |||||||||||||||||||||||||||||||||
| 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 3475
Date of notification: 14 March 2024
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