ITV PLC — Director's Dealing 2021

Dec 21, 2021

National Storage Mechanism | Additional information

RNS Number : 3483W

ITV PLC

21 December 2021

ITV plc

NOTIFICATION OF TRANSACTION BY PERSON 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

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 exercise of nil-cost options granted on 28 March 2019 as part of buy-out of a long term incentive plan arrangement on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of shares on vesting of award	Nil	947,876
Sale of shares to satisfy income tax and NIC liability	106.7p	445,502

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 947,876

Price GBP Nil

Sale

Volume 445,502

Price GBP 106.7p

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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