Director/PDMR Shareholding

RNS Number : 4349G

ITV PLC

29 March 2022

 

ITV plc

29 March 2022

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 Jenny Cummins	[phone] [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 2019 under the ITV plc Performance Share Plan and a sale, 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 26,316 Sale of shares, including to cover income tax and NIC liability 82.12p 26,316
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 26,316 Price GBP Nil Sale Volume 26,316 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 2019 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 412,316 Sale of shares to satisfy income tax and NIC liability 82.12p 193,790
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 412,316 Price GBP Nil Sale Volume 193,790 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 2019 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 478,890 Sale of shares to satisfy income tax and NIC liability 82.12p 225,080
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 478,890 Price GBP Nil Sale Volume 225,080 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 share awards granted on 28 March 2019 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 309,860 Sale of shares to satisfy income tax and NIC liability 82.12p 145,635
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 309,860 Price GBP Nil Sale Volume 145,635 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 & 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	A release of share awards granted on 28 March 2019 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 29,855 Sale of shares to satisfy income tax and NIC liability 82.12p 14,032
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 29,855 Price GBP Nil Sale Volume 14,032 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 share awards granted on 28 March 2019 under the ITV plc Performance Share Plan and a buyout award under the ITV 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 210,216 Sale of shares to satisfy income tax and NIC liability 82.12p 98,803
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 210,216 Price GBP Nil Sale Volume 98,803 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 2019 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 201,704 Sale of shares to satisfy income tax and NIC liability 82.12p 94,802
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 201,704 Price GBP Nil Sale Volume 94,802 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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, Streaming, Interactive and Data
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 2019 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 205,017 Sale of shares to satisfy income tax and NIC liability 82.12p 96,359
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 205,017 Price GBP Nil Sale Volume 96,359 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 44,535 Sale of shares to satisfy income tax and NIC liability 82.12p 20,932
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 44,535 Price GBP Nil Sale Volume 20,932 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
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 2019 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 307,907 Sale of shares to satisfy income tax and NIC liability 82.12p 144,718
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 307,907 Price GBP Nil Sale Volume 144,178 Price GBP 82.12p
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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