Director/PDMR Shareholding

ITV PLC

14 May 2024

 

ITV plc

14 May 2024

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company made awards over ordinary shares to PDMRs under the ITV plc Executive Share Plan. 

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 Laura Wootton	[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 Strategy, Policy & Regulation
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 award granted on 13 May 2021 under the ITV plc Executive 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 115,608 Sale of shares, including to cover income tax and NIC liability 77.40p 115,608
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 115,608 Price GBP Nil Sale Volume 115,608 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 432,786 Sale of shares to satisfy income tax and NIC liability 77.40p 203,920
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 432,786 Price GBP Nil Sale Volume 203,920 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 629,505 Sale of shares to satisfy income tax and NIC liability 77.40p 296,609
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 629,505 Price GBP Nil Sale Volume 296,609 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive Share, 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 280,181 Sale of shares to satisfy income tax and NIC liability 77.40p 132,016
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 280,181 Price GBP Nil Sale Volume 132,016 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
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	Chief People 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 award granted on 13 May 2021 under the ITV plc Executive 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 236,067 Sale of shares, including to cover income tax and NIC liability 77.40p 236,067
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 236,067 Price GBP Nil Sale Volume 236,067 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 322,623 Sale of shares, including to cover income tax and NIC liability 77.40p 322,623
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 322,623 Price GBP Nil Sale Volume 322,623 Price GBP 77.40p
e)	Date of the transaction	13 May 2024
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

END