ITV PLC — Director's Dealing 2021

Jun 2, 2021

National Storage Mechanism | Additional information

RNS Number : 5628A

ITV PLC

02 June 2021

ITV plc

Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 29 March 2018 the Company made a grant of options over 14,537 ordinary shares to Rufus Radcliffe, who is a member of the ITV plc Management Board, under the ITV plc Savings-Related Share Option Scheme (the "Scheme") with an option price of 123.82 pence.

In accordance with the terms of the Scheme on the maturity of the grant Rufus Radcliffe has elected to exercise his option to purchase 14,537 ordinary shares.

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 7778 031097 +44 20 7157 6581
Media Relations Paul Moore Jenny Cummins	+44 7860 794444 +44 7595 106670

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

Exercised option to buy shares under the three year 2018 ITV Savings-Related Share Option Scheme that matured on 1 June 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
123.82p	14,537

d)

Aggregated information

-	Aggregated volume
-	Price

	14,537
	£17,999.72

e)

Date of the transaction

1 June 2021

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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