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ITV PLC Director's Dealing 2020

Apr 7, 2020

5300_dirs_2020-04-07_8a40e3e1-6ce3-431e-9ac2-e5e9e5a55d49.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0736J

ITV PLC

07 April 2020

ITV plc

Director/PDMR Shareholding

7 April 2020

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 7 April 2020 employees were granted options under the ITV plc Savings Related Option Scheme over ordinary shares of ITV plc with an exercise price of 73.69 pence.

The following PDMRs were granted options under the Scheme, which will not be exercisable until 1 June 2023.

Name Number of

options granted
Chris Kennedy 24,426
Kyla Mullins 24,426
David Osborn 24,426
Kelly Williams 24,426

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.

For further enquiries please contact:

Investor Relations

Pippa Foulds

Faye Dipnarine

Media Relations

Paul Moore

Grant Cunningham
+44 7778 031097

+44 20 7157 6581

+44 7860 794444

+44 7764 210742

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

Grant of options under the ITV plc Savings Related Share Option Scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Grant of options under the ITV plc Savings Related Share Option Scheme 73.69p 24,426

d)

Aggregated information

- -       Aggregated volume

-       Price

Volume 24,426

Price 73.69p

e)

Date of the transaction

7 April 2020

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

Grant of options under the ITV plc Savings Related Share Option Scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Grant of options under the ITV plc Savings Related Share Option Scheme 73.69p 24,426

d)

Aggregated information

- -       Aggregated volume

-       Price

Volume 24,426

Price GBP 73.69p

e)

Date of the transaction

7 April 2020

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

Grant of options under the ITV plc Savings Related Share Option Scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Grant of options under the ITV plc Savings Related Share Option Scheme 73.69p 24,426

d)

Aggregated information

- -       Aggregated volume

-       Price

Volume 24,426

Price GBP 73.69p

e)

Date of the transaction

7 April 2020

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

Grant of options under the ITV plc Savings Related Share Option Scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Grant of options under the ITV plc Savings Related Share Option Scheme 73.69p 24,426

d)

Aggregated information

- -       Aggregated volume

-       Price

Volume 24,426

Price GBP 73.69p

e)

Date of the transaction

7 April 2020

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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