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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 : 7481Q
ITV PLC
29 October 2021
ITV plc
29 October 2021
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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
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 over nil-cost options under the ITV Executive Share Plan (ITV ESP). The award was calculated using a three-day average share price of 104.12 pence. The award will vest and become exercisable on 28 October 2024, subject to the satisfaction of a performance underpin and continued employment.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under ITV ESP | Nil | 232,905 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 232,905 |
| Nil |
e)
Date of the transaction
28 October 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 a restricted share award granted on 28 March 2018 under the ITV plc Deferred Share Award Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Acquisition of shares on vesting of award | Nil | 8,179 |
| Sale of shares to satisfy income tax and NIC liability | 104.2p | 3,845 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 8,179
Price GBP Nil
Sale
Volume 3,845
Price GBP 104.2p
e)
Date of the transaction
27 October 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 a restricted share award granted on 28 March 2018 under the ITV plc Deferred Share Award Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Acquisition of shares on vesting of award | Nil | 87,281 |
| Sale of shares to satisfy income tax and NIC liability | 104.2p | 41,023 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 87,281
Price GBP Nil
Sale
Volume 41,023
Price GBP 104.2p
e)
Date of the transaction
27 October 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 a restricted share award granted on 28 March 2018 under the ITV plc Deferred Share Award Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Acquisition of shares on vesting of award | Nil | 6,795 |
| Sale of shares to satisfy income tax and NIC liability | 104.2p | 3,194 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 6,795
Price GBP Nil
Sale
Volume 3,194
Price GBP 104.2p
e)
Date of the transaction
27 October 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 a restricted share award granted on 28 March 2018 under the ITV plc Deferred Share Award Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Acquisition of shares on vesting of award | Nil | 819 |
| Sale of all shares, including to satisfy income tax and NIC liability | 104.2p | 819 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 819
Price GBP Nil
Sale
Volume 819
Price GBP 104.2p
e)
Date of the transaction
27 October 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 a restricted share award granted on 28 March 2018 under the ITV plc Deferred Share Award Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Acquisition of shares on vesting of award | Nil | 2,334 |
| Sale of shares to satisfy income tax and NIC liability | 104.2p | 1,097 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 2,334
Price GBP Nil
Sale
Volume 1,097
Price GBP 104.2p
e)
Date of the transaction
27 October 2021
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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