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ITV PLC Director's Dealing 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8482V
ITV PLC
11 April 2023
ITV plc
11 April 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Performance Share Plan and the ITV plc Deferred Share Award Plan.
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 Sarah Comfort |
+44 7778 031097 +44 7551 798668 |
| Media Relations Jenny Cummins |
+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 Strategy, Policy & Regulation
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 6 April 2020 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 | 52,903 |
| Sale of shares, including to cover income tax and NIC liability | 80.8153p | 24,865 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 52,903
Price GBP Nil
Sale
Volume 24,865
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2023 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 | 829,304 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 389,774 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 829,304
Price GBP Nil
Sale
Volume 389,774
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Chris Kennedy
2
Reason for the notification
a)
Position/status
Chief Operating Officer & Chief Finance 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 6 April 2020 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 | 389,111 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 182,883 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 389,111
Price GBP Nil
Sale
Volume 182,883
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2020 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 | 912,979 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 429,101 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 912,979
Price GBP Nil
Sale
Volume 429,101
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2020 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 | 692,767 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 325,601 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 692,767
Price GBP Nil
Sale
Volume 325,601
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2020 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 | 349,703 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 164,361 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 349,703
Price GBP Nil
Sale
Volume 164,361
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2020 under the ITV plc Performance Share Plan and 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 | 558,568 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 262,528 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 558,568
Price GBP Nil
Sale
Volume 262,528
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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
Chief People 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 6 April 2020 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 | 401,881 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 188,885 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 401,881
Price GBP Nil
Sale
Volume 188,885
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2020 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 | 451,110 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 212,023 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 451,110
Price GBP Nil
Sale
Volume 212,023
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Ade Rawcliffe
2
Reason for the notification
a)
Position/status
Group Director of Diversity and Inclusion
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 6 April 2020 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 | 22,571 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 10,609 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 22,571
Price GBP Nil
Sale
Volume 10,609
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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
Chief Information 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 6 April 2020 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 | 393,154 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 184,783 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 393,154
Price GBP Nil
Sale
Volume 184,783
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
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 6 April 2023 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 | 623,108 |
| Sale of shares to satisfy income tax and NIC liability | 80.8153p | 292,862 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 623,108
Price GBP Nil
Sale
Volume 292,862
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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