ITV PLC
02 January 2008
2 January 2008
ITV plc Deferred Share Award Plan (the Plan)
Awards vesting under the Plan - 31 December 2007
On 15 March 2007 and 5 April 2007 a number of executives and directors were
granted awards over ordinary shares of the Company under the Plan based on the
achievement of performance targets. The award made to John Cresswell on 15
March 2007 was in the form of nil cost options.
Under the rules of the Plan, on 31 December 2007 shares under these awards were
released and nil cost options were exercised. The Trustee sold sufficient
shares at 85.77p per share to satisfy income tax, national insurance liabilities
and associated costs. The balance were retained by the participants.
Details for a director of ITV plc are as follows:
Name Date nil cost Option Shares sold for Shares retained
option Awarded exercised over income tax, NICs &
shares associated costs
John Cresswell 15 March 2007 113,150 46,486 66,664
John Cresswell's total holding after the event was 536,066, 0.014% of the issued
share capital of ITV plc.
Details for the PDMRs of ITV plc are as follows:
Name Date Shares Awarded Shares released Shares sold for Shares retained
income tax, NICs &
associated costs
Simon Shaps 15 March 2007 214,986 88,321 126,665
Jeff Henry 15 March 2007 199,085 81,789 117,296
Name of contact and telephone number for enquiries:
ITV plc
Tel: 0844 8818000
Press enquiries:
Jim Godfrey - Director of Corporate Affairs
Investor enquiries:
Pippa Strong - Head of Investor Relations
Tulchan Communications
Tel: 0207 353 4200
Susannah Voyle
Website: www.itv.com; investor information: www.itvplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
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