Director/PDMR Shareholding

RNS Number : 7006U

ITV PLC

02 January 2013

 



2 January 2013

Archie Norman - release of share award

Following an award of 1.2m Shares made in March 2010, on 31 December 2012 the final tranche of 400,000 Shares was released to Archie Norman as detailed below. 

Date of award	% of award being released	No. of Shares being released	No. of Shares still subject to the award	No. of Shares sold for income tax, NICs & associated costs	No. of Shares retained
17 March 2010	33%	400,000	0	208,417	191,583

The Trustee sold sufficient Shares at 105.22 pence per share to satisfy income tax, national insurance liabilities and associated costs. 

Following the event Archie Norman's interest in shares was as follows:

Total holding after the event	Percentage of issued share capital
1,163,167	0.0297

Non-executive directors - quarterly share purchase

On 31 December 2012, the non-executive directors of ITV plc acquired the following Shares at a price of 105 pence per share under the terms of a Trading Plan as shown below. 

Name	Number of Shares acquired	Total holding after event	Percentage of issued share capital
Mike Clasper	2,649	100,363	0.0026
Andy Haste	2,154	78,058	0.0019
Lucy Neville-Rolfe	1,585	22,154	0.0005
John Ormerod	2,365	122,788	0.0031

This represents an acquisition of shares under an arrangement by which these non-executive directors agreed to use 25% of their annual fees, after statutory deductions and associated costs, to acquire shares in the Company on a quarterly basis. 

The Shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.

For further information, please contact:

Investor Relations

Pippa Foulds                             020 7157 6555 or 07778 031097

Media Relations

Mary Fagan                               020 7157 3965 or 07736 786448

Mike Large                                020 7157 3021 or 07768 261528

Caroline Cook                            0207 157 3709 or 07799 071509

 

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