Director/PDMR Shareholding

RNS Number : 2862U

ITV PLC

01 April 2021

 

ITV plc

1 April 2021

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company made awards over ordinary shares to PDMRs under the ITV plc Performance Share Plan, the ITV plc Deferred Share Award Plan, and as Buyout awards to replace arrangements forfeited on joining ITV. 

In accordance with the terms, these awards have been released.  The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, and give details of the transactions.

For further details, please contact:

Investor Relations
Pippa Foulds   Faye Dipnarine	[phone] [phone]
Media Relations Paul Moore	[phone]

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Magnus Brooke
2	Reason for the notification
a)	Position/status	Director of Policy & Regulatory Affairs
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 5,507 Sale of shares to satisfy income tax and NIC liability 122.85p 2,589
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 5,507 Price GBP Nil Sale Volume 2,589 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Bellamy
2	Reason for the notification
a)	Position/status	Managing Director, ITV Studios
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 123,617 Sale of shares to satisfy income tax and NIC liability 122.85p 58,101
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 123,617 Price GBP Nil Sale Volume 58,101 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Kennedy
2	Reason for the notification
a)	Position/status	Group CFO
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of a buyout award granted on 28 March 2019, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 166,179 Sale of shares to satisfy income tax and NIC liability 122.85p 78,105
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 166,179 Price GBP Nil Sale Volume 78,105 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kevin Lygo
2	Reason for the notification
a)	Position/status	Managing Director, Media and Entertainment
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 246,084 Sale of shares to satisfy income tax and NIC liability 122.85p 115,661
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 246,084 Price GBP Nil Sale Volume 115,661 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Carolyn McCall
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of a buyout award granted on 28 March 2018, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 209,049 Sale of shares to satisfy income tax and NIC liability 122.85p 98,254
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 209,049 Price GBP Nil Sale Volume 98,254 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kyla Mullins
2	Reason for the notification
a)	Position/status	General Counsel and Company Secretary
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of a buyout award granted on 28 March 2019, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 27,856 Sale of shares to satisfy income tax and NIC liability 122.85p 13,093
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 27,856 Price GBP Nil Sale Volume 13,093 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Osborn
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan and a sale of all shares, including to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 83,848 Sale of shares to satisfy income tax and NIC liability 122.85p 39,410
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 83,848 Price GBP Nil Sale Volume 83,848 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rufus Radcliffe
2	Reason for the notification
a)	Position/status	Managing Director, On Demand
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 69,715 Sale of shares to satisfy income tax and NIC liability 122.85p 32,767
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 69,715 Price GBP Nil Sale Volume 32,767 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Smith
2	Reason for the notification
a)	Position/status	Group Chief Technology Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 37,601 Sale of shares to satisfy income tax and NIC liability 122.85p 17,673
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 37,601 Price GBP Nil Sale Volume 17,673 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kelly Williams
2	Reason for the notification
a)	Position/status	Managing Director, Commercial
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITV plc
b)	LEI	ZLECI7ED2QMWFGYCXZ59
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 the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence ISIN: GB0033986497
b)	Nature of the transaction	A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 150,506 Sale of shares to satisfy income tax and NIC liability 122.85p 70,739
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 150,506 Price GBP Nil Sale Volume 70,739 Price GBP 122.85p
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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