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ITV PLC Director's Dealing 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9751C
ITV PLC
31 March 2025
31 March 2025
ITV plc - Share Awards
In accordance with DTR 3.1.2, ITV announces details of the awards under the ITV Executive Share Plan (ESP) and ITV Deferred Share Award Plan (DSA) which were made on 28 March 2025 as set out below.
| DSA awards | ESP awards | |
| Note a. | Note b. | |
| Julian Bellamy | 335,493 | 626,565 |
| Magnus Brooke | 135,210 | 271,579 |
| Simon Farnsworth | 243,734 | 503,367 |
| Chris Kennedy 1 | 474,227 | 1,070,859 |
| Kevin Lygo | 378,970 | 911,367 |
| Carolyn McCall 1 | 723,098 | 1,762,859 |
| Paul Moore | 149,038 | 299,354 |
| Kyla Mullins | 248,891 | 405,630 |
| Ade Rawcliffe | 126,737 | 287,639 |
| Kelly Williams | 289,525 | 664,166 |
Notes:
a. DSA - These awards were made as restricted shares and the amount awarded was based on the achievement of performance targets under annual bonus arrangements in respect of the period 1 January 2024 to 31 December 2024. Under the rules of the DSA the shares will not release until 28 March 2028.
b. ESP - The awards are over nil-cost options that will vest and become exercisable on 28 March 2028, subject to the satisfaction of a performance underpin. Awards to Executive Directors1 will vest on 28 March 2028 but will be subject to a further two-year holding period and become exercisable from 28 March 2030. The Remuneration Committee retains full discretion to reduce vesting levels of the awards (including to nil), based on the performance of the Group over the period, taking into account all relevant factors.
The awards were granted using a three-day average share price, which was 80.57 pence.
Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2024 available on the Company's website at www.itvplc.com/investors/results-centre
The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail on the transactions.
For further enquiries please contact:
Investor Relations
Pippa Foulds +447778 031097
Faye Dipnarine +442071 576581
Media Relations
Laura Wootton +442071 573056
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 335,493 |
| Award under ESP | Nil | 626,565 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 962,058 |
| Nil |
e)
Date of the transaction
28 March 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 and 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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 135,210 |
| Award under ESP | Nil | 271,579 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 406,789 |
| Nil |
e)
Date of the transaction
28 March 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Simon Farnsworth
2
Reason for the notification
a)
Position/status
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA Award under ESP |
Nil Nil |
243,734 503,367 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 747,101 |
| Nil |
e)
Date of the transaction
28 March 2025
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
Group CFO and COO
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 award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 474,227 |
| Award under ESP | Nil | 1,070,859 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 1,545,086 |
| Nil |
e)
Date of the transaction
28 March 2025
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 378,970 |
| Award under ESP | Nil | 911,367 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 1,290,337 |
| Nil |
e)
Date of the transaction
28 March 2025
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 723,098 |
| Award under ESP | Nil | 1,762,859 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 2,485,957 |
| Nil |
e)
Date of the transaction
28 March 2025
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 149,038 |
| Award under ESP | Nil | 299,354 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 448,392 |
| Nil |
e)
Date of the transaction
28 March 2025
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 248,891 |
| Award under ESP | Nil | 405,630 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 654,521 |
| Nil |
e)
Date of the transaction
28 March 2025
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
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 126,737 |
| Award under ESP | Nil | 287,639 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 414,376 |
| Nil |
e)
Date of the transaction
28 March 2025
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
An award of shares under the DSA and ESP.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Award under DSA | Nil | 289,525 |
| Award under ESP | Nil | 664,166 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 953,691 |
| Nil |
e)
Date of the transaction
28 March 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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