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ITV PLC Director's Dealing 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4059O
ITV PLC
14 May 2024
ITV plc
14 May 2024
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Executive Share 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 Faye Dipnarine |
+44 7778 031097 +44 2071 576581 |
| Media Relations Paul Moore Laura Wootton |
+447860 794444 +44 7917 862293 |
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 award granted on 13 May 2021 under the ITV plc Executive 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 | 115,608 |
| Sale of shares, including to cover income tax and NIC liability | 77.40p | 115,608 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 115,608
Price GBP Nil
Sale
Volume 115,608
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 | 432,786 |
| Sale of shares to satisfy income tax and NIC liability | 77.40p | 203,920 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 432,786
Price GBP Nil
Sale
Volume 203,920
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 | 629,505 |
| Sale of shares to satisfy income tax and NIC liability | 77.40p | 296,609 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 629,505
Price GBP Nil
Sale
Volume 296,609
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive Share, 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 | 280,181 |
| Sale of shares to satisfy income tax and NIC liability | 77.40p | 132,016 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 280,181
Price GBP Nil
Sale
Volume 132,016
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 | 236,067 |
| Sale of shares, including to cover income tax and NIC liability | 77.40p | 236,067 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 236,067
Price GBP Nil
Sale
Volume 236,067
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
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 award granted on 13 May 2021 under the ITV plc Executive 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 | 322,623 |
| Sale of shares, including to cover income tax and NIC liability | 77.40p | 322,623 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 322,623
Price GBP Nil
Sale
Volume 322,623
Price GBP 77.40p
e)
Date of the transaction
13 May 2024
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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