Intertek Group PLC Director/PDMR Shareholding (0929A)
22 March 2017 - 12:02AM
UK Regulatory
TIDMITRK
RNS Number : 0929A
Intertek Group PLC
21 March 2017
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ('PDMR') and persons
closely associated with them ('PCA')
On 20 March 2017, under the terms of the Intertek 2011 Long Term
Incentive Plan (the 'Plan'), André Lacroix, Chief Executive Officer
and PDMR, and Edward Leigh, 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 Share Awards LTIP Performance Shares
-------------------- ----------------------- ---------------------------
André Lacroix 16,474 58,636
-------------------- ----------------------- ---------------------------
Edward Leigh 7,362 20,965
-------------------- ----------------------- ---------------------------
The Deferred Share and LTIP Performance Shares shall normally
vest three (3) years from the grant date, subject to continued
employment with the Intertek Group.
The LTIP Performance 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 GBP38.92.
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 353,382 shares and Edward Leigh has a
total interest of 105,803 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. Edward Leigh
--- -------------------------- -------------------------------------------
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 38.92 75,110
--- ---------- ----------
2. GBP 38.92 28,327
--- ---------- ----------
--- -------------------------- -------------------------------------------
d) Aggregated information Price(s) Volume(s)
--- ---------- ----------
1. GBP 38.92 75,110
--- ---------- ----------
2. GBP 38.92 28,327
--- ---------- ----------
e) Date of the transaction 2017-03-20
--- -------------------------- -------------------------------------------
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: 21 March 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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