Intertek Group PLC Director/PDMR Shareholding (7232T)
March 22 2019 - 9:00AM
UK Regulatory
TIDMITRK
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 Number of
Deferred Shares 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 GBP47.378.
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 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 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 rns@lseg.com or visit www.rns.com.
END
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