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ITV PLC Director's Dealing 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4349G
ITV PLC
29 March 2022
ITV plc
29 March 2022
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 Jenny Cummins |
+44 7860 794444 +44 7595 106670 |
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 2019 under the ITV plc Performance Share Plan and a sale, 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 | 26,316 |
| Sale of shares, including to cover income tax and NIC liability | 82.12p | 26,316 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 26,316
Price GBP Nil
Sale
Volume 26,316
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 2019 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 | 412,316 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 193,790 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 412,316
Price GBP Nil
Sale
Volume 193,790
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 2019 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 | 478,890 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 225,080 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 478,890
Price GBP Nil
Sale
Volume 225,080
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 share awards granted on 28 March 2019 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 | 309,860 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 145,635 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 309,860
Price GBP Nil
Sale
Volume 145,635
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 & 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
A release of share awards granted on 28 March 2019 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 | 29,855 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 14,032 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 29,855
Price GBP Nil
Sale
Volume 14,032
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 share awards granted on 28 March 2019 under the ITV plc Performance Share Plan and a buyout award under the ITV 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 | 210,216 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 98,803 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 210,216
Price GBP Nil
Sale
Volume 98,803
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 2019 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 | 201,704 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 94,802 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 201,704
Price GBP Nil
Sale
Volume 94,802
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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, Streaming, Interactive and Data
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 2019 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 | 205,017 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 96,359 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 205,017
Price GBP Nil
Sale
Volume 96,359
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 | 44,535 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 20,932 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 44,535
Price GBP Nil
Sale
Volume 20,932
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 2019 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 | 307,907 |
| Sale of shares to satisfy income tax and NIC liability | 82.12p | 144,718 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 307,907
Price GBP Nil
Sale
Volume 144,178
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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