Director/PDMR Shareholding

RNS Number : 6789X

ITV PLC

20 December 2019

 

ITV plc ("the Company")

Director/PDMR Shareholding

20 December 2019

The Company made joining awards over ordinary shares to the PDMRs detailed below. 

PDMR	Date of Award	Awards released under the DSA
Carolyn McCall	28 March 2018	54,293
Kyla Mullins	28 March 2019	24,333
Paul Moore	2 August 2018	16,300

Of the 54,293 shares released to her under this restricted share award, Carolyn McCall retained 28,775 shares and sold sufficient shares (25,518) to cover the income tax and national insurance liability.

In accordance with the terms of the awards the shares were released on 19 December 2019 and the below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail on the transactions.

For further details, please contact:

Investor Relations
Pippa Foulds   Faye Dipnarine		[phone] or [phone] [phone]
Media Relations Paul Moore Gavin Cunningham		[phone] [phone]
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 restricted share award granted on 28 March 2018 as part of buy-out arrangements on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 54,293 Sale of shares to satisfy income tax and NIC liability 149.96p 25,518
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 54,293 Price GBP Nil Sale Volume 25,518 Price GBP 149.96p
e)	Date of the transaction	19 December 2019
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 restricted share award granted on 28 March 2019 as part of buy-out arrangements on joining ITV. Sale of all shares, including to fund income tax and national insurance liability.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 24,333 Sale of all shares, including to satisfy income tax and NIC liability 149.96p 24,333
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 24,333 Price GBP Nil Sale Volume 24,333 Price GBP 149.96p
e)	Date of the transaction	19 December 2019
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	A release of a restricted share award granted on 2 August 2018 as part of buy-out arrangements on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on vesting of award Nil 16,300 Sale of all shares, including to satisfy income tax and NIC liability 149.96p 7,661
d)	Aggregated information - Aggregated volume - Price	Vesting Volume 16,300 Price GBP Nil Sale Volume 7,661 Price GBP 149.96p
e)	Date of the transaction	19 December 2019
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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