Director/PDMR Shareholding

RNS Number : 7171Y

ITV PLC

14 May 2021

 

14 May 2021

ITV plc - Share Awards

In accordance with DTR 3.1.2, ITV announces that awards were granted under the ITV Executive Share Plan on 13 May 2021 as set out below.

	Number of shares under award
Executive Directors
Chris Kennedy	615,390
Carolyn McCall	1,013,062
PDMRs
Julian Bellamy	360,068
Magnus Brooke	96,182
Dan Colton	81,057
Kevin Lygo	523,735
Paul Moore	172,030
Kyla Mullins	233,103
David Osborn	196,401
Rufus Radcliffe	217,563
Ade Rawcliffe	91,190
Mark Smith	195,807
Kelly Williams	268,414

The awards are over nil-cost options and were granted using a three-day average share price, which was 123.37 pence.

The awards will vest and become exercisable on 13 May 2024, subject to the satisfaction of a performance underpin.  Awards to Executive Directors will vest on 13 May 2024 but will be subject to a further two-year holding period and become exercisable from 13 May 2026. 

The Remuneration Committee retains full discretion to reduce vesting levels of the awards (including to nil), based on the performance of the Group over the period, taking into account all relevant factors.

Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2020 available on the Company's website at www.itvplc.com/investors/results-centre

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail on the transactions.

For further enquiries please contact:

Investor Relations Pippa Foulds Faye Dipnarine Media Relations Paul Moore Jenny Cummins

[phone] [phone] [phone] + 44 7595 106670

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 360,068
d)	Aggregated information - Aggregated volume - Price	360,068 Nil
e)	Date of the transaction	13 May 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	Magnus Brooke
2	Reason for the notification
a)	Position/status	Director of Policy and 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 96,182
d)	Aggregated information - Aggregated volume - Price	96,182 Nil
e)	Date of the transaction	13 May 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	Dan Colton
2	Reason for the notification
a)	Position/status	Group Strategy and Transformation 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 81,057
d)	Aggregated information - Aggregated volume - Price	81,057 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 615,390
d)	Aggregated information - Aggregated volume - Price	615,390 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 523,735
d)	Aggregated information - Aggregated volume - Price	523,735 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,013,062
d)	Aggregated information - Aggregated volume - Price	1,013,062 Nil
e)	Date of the transaction	13 May 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	Paul Moore
2	Reason for the notification
a)	Position/status	Group Communications and Corporate Affairs 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 172,030
d)	Aggregated information - Aggregated volume - Price	172,030 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 233,103
d)	Aggregated information - Aggregated volume - Price	233,103 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 196,401
d)	Aggregated information - Aggregated volume - Price	196,401 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 217,563
d)	Aggregated information - Aggregated volume - Price	217,563 Nil
e)	Date of the transaction	13 May 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	Ade Rawcliffe
2	Reason for the notification
a)	Position/status	Group Director of Diversity and Inclusion
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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 91,190
d)	Aggregated information - Aggregated volume - Price	91,190 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 195,807
d)	Aggregated information - Aggregated volume - Price	195,807 Nil
e)	Date of the transaction	13 May 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	An award of shares under the ITV Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 268,414
d)	Aggregated information - Aggregated volume - Price	268,414 Nil
e)	Date of the transaction	13 May 2021
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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