ITV PLC — Director's Dealing 2020

May 26, 2020

National Storage Mechanism | Additional information

RNS Number : 9349N

ITV PLC

26 May 2020

ITV plc ("the Company")

Director/PDMR Shareholding

26 May 2020

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company made an award over ordinary shares to Rufus Radcliffe, who is a member of the Management Board, under the ITV plc Performance Share Plan ("PSP").  In accordance with the terms of the award, the shares have been released as detailed below. Rufus Radcliffe has elected to retain these released awards as shares, selling sufficient to satisfy income tax and NIC liability. 

Released on 21 May 2020:

PDMR	Date of Award	PSP Awards Released	Total shares retained (post tax and NIC)
Rufus Radcliffe	11 April 2017	17,545	9,298

The below notifications, 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	+44 20 7157 6555 or +44 7778 031097 +44 20 7157 6581
Media Relations Paul Moore Grant Cunningham	+44 7860 794444 +44 20 7157 3032

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rufus Radcliffe

2

Reason for the notification

a)

Position/status

Chief Marketing Officer & Director of Direct to Consumer

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 27 March 2015 under the ITV plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of shares on vesting of award	Nil	9,298
Sale of shares to satisfy income tax and NIC liability	74.8413p	8,247

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 17,545

Price GBP Nil

Sale

Volume 8,247

Price GBP 74.8413p

e)

Date of the transaction

21 May 2020

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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