Intertek Group PLC Director/PDMR Shareholding (7003E)
March 14 2022 - 9:00AM
UK Regulatory
TIDMITRK
RNS Number : 7003E
Intertek Group PLC
14 March 2022
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ('PDMR') and persons
closely associated with them ('PCA')
On 11 March 2022, under the terms of the Intertek 2021 Long Term
Incentive Plan (the 'Plan') André Lacroix, Chief Executive Officer
and PDMR, and Jonathan Timmis, Chief Financial Officer and PDMR
received the following rights to acquire ordinary shares of 1p each
(the 'Shares') in the Company.
Name Number of Number of Deferred
LTIP Shares Shares
André Lacroix 60,794 17,225
------------ ------------------
Jonathan Timmis 21,533 6,930
------------ ------------------
The LTIP Shares shall normally vest three (3) years from the
grant date, subject to continued employment with the Intertek Group
and 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
GBP48.762.
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 206,868 shares and Jonathan Timmis has a
total interest in share plans of 87,321 shares.
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. André Lacroix
2. Jonathan Timmis
==========================
2 Reason for the notification
a) Position/status 1. Chief Executive Officer and PDMR
2. Chief Financial Officer and PDMR
==========================
b) Initial notification Initial notification
/Amendment
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 Ordinary 1p shares
the financial
instrument, type
of instrument
ISIN: GB0031638363
Identification
code
==========================
b) Nature of the Grant of right to acquire shares under the
transaction Intertek 2021 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP 48.762 78,019
----------- ----------
2. GBP 48.762 28,463
----------- ----------
==========================
d) Aggregated information Price(s) Volume(s)
1. GBP 48.762 78,019
----------- ----------
2. GBP 48.732 28,463
----------- ----------
e) Date of the transaction 2022-03-11
==========================
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: 14 March 2022
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END
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