ITV PLC — Director's Dealing 2023

Mar 29, 2023

National Storage Mechanism | Additional information

RNS Number : 6253U

ITV PLC

29 March 2023

ITV plc

29 March 2023

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company made awards over ordinary shares to a PDMR under the ITV plc Long Term Incentive Plan.

In accordance with the terms, these awards have been released.  The notification below is being made in accordance with the requirements of the EU Market Abuse Regulation, and give details of the transaction.

For further details, please contact:

Investor Relations Pippa Foulds   Sarah Comfort	+44 7778 031097 +44 7551 798668
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

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 2018 under the ITV plc Long Term Incentive 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	144,989
Sale of shares to satisfy income tax and NIC liability	80.8275p	68,145

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 144,989

Price GBP Nil

Sale

Volume 68,145

Price GBP 80.8275p

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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