Director/PDMR Shareholding

RNS Number : 4353G
ITV PLC
29 March 2022
 

29 March 2022

 

ITV plc - Share Awards

 

In accordance with DTR 3.1.2, ITV announces details of the awards under the ITV Executive Share Plan (ESP) and ITV Deferred Share Award Plan (DSA) which were made on 28 March 2022 as set out below.

 

 


DSA awards

 

ESP awards

Note a.

 

Note b.

 

Julian Bellamy

282,913

475,764

Magnus Brooke

74,755

127,087

Dan Colton

65,231

120,490

Chris Kennedy 1

367,120

813,126

Kevin Lygo

291,052

692,020

Carolyn McCall 1

567,177

1,338,577

Paul Moore

111,412

227,306

Kyla Mullins

181,160

308,003

David Osborn

128,879

259,508

Rufus Radcliffe

170,509

287,469

Ade Rawcliffe

69,315

120,490

Mark Smith

121,234

258,723

Kelly Williams

220,795

630,395

 

Notes:

 

a  DSA - These awards were made as restricted shares and the amount awarded was based on the achievement of performance targets under annual bonus arrangements in respect of the period 1 January 2021 to 31 December 2021. Under the rules of the DSA the shares will not release until 28 March 2025.

b.  ESP - The awards are over nil-cost options that will vest and become exercisable on 28 March 2025, subject to the satisfaction of a performance underpin.  Awards to Executive Directors1 will vest on 28 March 2025 but will be subject to a further two-year holding period and become exercisable from 28 March 2027.  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.

 

ITV's standard practice is to use a 3-day trading average share price to calculate awards.  In line with previous practice used to mitigate potential windfall gains, the Remuneration Committee has determined that for these awards the average share price over the 30-trading days preceding the award date of 96.17p would be used.

 

Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2021 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

 

+44 7778 031097

+44 20 7157 6581

 

 

+44 7860 794444

+44 7764 210742

 

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 ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

475,764

Award under DSA

Nil

282,913

d)

Aggregated information

-

Aggregated volume

-

Price

 

758,677

Nil

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

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 ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

127,087

Award under DSA

Nil

74,755

d)

Aggregated information

-

Aggregated volume

-

Price

 

201,842

Nil

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

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 ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

120,490

Award under DSA

Nil

65,231

d)

Aggregated information

-

Aggregated volume

-

Price

 

185,721

Nil

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

Chris Kennedy

2

Reason for the notification

a)

Position/status

Group CFO and COO

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 LTIP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

813,126

Award under DSAP

Nil

367,120

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,180,246

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

692,020

Award under DSA

Nil

291,052

d)

Aggregated information

-

Aggregated volume

-

Price

 

983,072

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

1,338,577

Award under DSA

Nil

567,177

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,905,754

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

227,306

Award under DSA

Nil

111,412

d)

Aggregated information

-

Aggregated volume

-

Price

 

338,718

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

308,003

Award under DSA

Nil

181,160

d)

Aggregated information

-

Aggregated volume

-

Price

 

489,163

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

259,508

Award under DSA

Nil

128,879

d)

Aggregated information

-

Aggregated volume

-

Price

 

388,387

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

287,469

Award under DSA

Nil

170,509

d)

Aggregated information

-

Aggregated volume

-

Price

 

457,978

Nil

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

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 ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

120,490

Award under DSA

Nil

69,315

d)

Aggregated information

-

Aggregated volume

-

Price

 

189,805

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

258,723

Award under DSA

Nil

121,234

d)

Aggregated information

-

Aggregated volume

-

Price

 

379,957

Nil

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award under ESP

Nil

630,395

Award under DSA

Nil

220,795

d)

Aggregated information

-

Aggregated volume

-

Price

 

851,190

Nil

e)

Date of the transaction

28 March 2022

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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