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ITV PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2862U
ITV PLC
01 April 2021
ITV plc
1 April 2021
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Performance Share Plan, the ITV plc Deferred Share Award Plan, and as Buyout awards to replace arrangements forfeited on joining ITV.
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 |
+44 7778 031097 +44 20 7157 6581 |
| Media Relations Paul Moore |
+44 7860 794444 |
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 Policy & 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
A release of share awards granted on 28 March 2018 under the ITV plc Performance 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 | 5,507 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 2,589 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 5,507
Price GBP Nil
Sale
Volume 2,589
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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 awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance 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 | 123,617 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 58,101 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 123,617
Price GBP Nil
Sale
Volume 58,101
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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
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 buyout award granted on 28 March 2019, 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 | 166,179 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 78,105 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 166,179
Price GBP Nil
Sale
Volume 78,105
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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 awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance 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 | 246,084 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 115,661 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 246,084
Price GBP Nil
Sale
Volume 115,661
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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
A release of a buyout award granted on 28 March 2018, 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 | 209,049 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 98,254 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 209,049
Price GBP Nil
Sale
Volume 98,254
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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 buyout award granted on 28 March 2019, 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 | 27,856 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 13,093 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 27,856
Price GBP Nil
Sale
Volume 13,093
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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
A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan and a sale of all shares, 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 | 83,848 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 39,410 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 83,848
Price GBP Nil
Sale
Volume 83,848
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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, On Demand
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 awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance 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 | 69,715 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 32,767 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 69,715
Price GBP Nil
Sale
Volume 32,767
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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
A release of share awards granted on 28 March 2018 under the ITV plc Deferred Share Award 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 | 37,601 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 17,673 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 37,601
Price GBP Nil
Sale
Volume 17,673
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
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 awards granted on 28 March 2018 under the ITV plc Deferred Share Award Plan and the ITV plc Performance 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 | 150,506 |
| Sale of shares to satisfy income tax and NIC liability | 122.85p | 70,739 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 150,506
Price GBP Nil
Sale
Volume 70,739
Price GBP 122.85p
e)
Date of the transaction
29 March 2021
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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