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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 : 7171Y
ITV PLC
14 May 2021
14 May 2021
ITV plc - Share Awards
In accordance with DTR 3.1.2, ITV announces that awards were granted under the ITV Executive Share Plan on 13 May 2021 as set out below.
| Number of shares under award | |
| Executive Directors | |
| Chris Kennedy | 615,390 |
| Carolyn McCall | 1,013,062 |
| PDMRs | |
| Julian Bellamy | 360,068 |
| Magnus Brooke | 96,182 |
| Dan Colton | 81,057 |
| Kevin Lygo | 523,735 |
| Paul Moore | 172,030 |
| Kyla Mullins | 233,103 |
| David Osborn | 196,401 |
| Rufus Radcliffe | 217,563 |
| Ade Rawcliffe | 91,190 |
| Mark Smith | 195,807 |
| Kelly Williams | 268,414 |
The awards are over nil-cost options and were granted using a three-day average share price, which was 123.37 pence.
The awards will vest and become exercisable on 13 May 2024, subject to the satisfaction of a performance underpin. Awards to Executive Directors will vest on 13 May 2024 but will be subject to a further two-year holding period and become exercisable from 13 May 2026.
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.
Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2020 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 7595 106670 |
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 ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 360,068 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 360,068 |
| Nil |
e)
Date of the transaction
13 May 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
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 ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 96,182 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 96,182 |
| Nil |
e)
Date of the transaction
13 May 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
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 ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 81,057 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 81,057 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 615,390 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 615,390 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 523,735 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 523,735 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 1,013,062 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 1,013,062 |
| Nil |
e)
Date of the transaction
13 May 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
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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 172,030 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 172,030 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 233,103 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 233,103 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 196,401 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 196,401 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 217,563 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 217,563 |
| Nil |
e)
Date of the transaction
13 May 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
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 ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 91,190 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 91,190 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 195,807 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 195,807 |
| Nil |
e)
Date of the transaction
13 May 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
An award of shares under the ITV Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 268,414 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 268,414 |
| Nil |
e)
Date of the transaction
13 May 2021
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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