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ITV PLC Director's Dealing 2025
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Director's Dealing
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RNS Number : 3391D
ITV PLC
02 April 2025
ITV plc
2 April 2025
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Executive Share Award 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 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 awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and 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 | 230,632 |
| Sale of shares, including to cover income tax and NIC liability | 79.3757p | 108,669 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 230,632
Price GBP Nil
Sale
Volume 108,669
Price GBP 79.3757p
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
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 2022 under the ITV plc Deferred Share Award Plan and 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 | 866,445 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 408,251 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 866,445
Price GBP Nil
Sale
Volume 408,251
Price GBP 79.3757p
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
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 28 March 2022 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 | 367,120 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 172,979 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 367,120
Price GBP Nil
Sale
Volume 172,979
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and 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 | 1,139,824 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 536,461 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 1,139,824
Price GBP Nil
Sale
Volume 536,461
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 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 | 567,177 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 267,242 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 567,177
Price GBP Nil
Sale
Volume 267,242
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and 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 | 390,207 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 183,858 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 390,207
Price GBP Nil
Sale
Volume 183,858
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and 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 | 558,932 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 263,357 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 558,932
Price GBP Nil
Sale
Volume 263,357
Price GBP 79.3757p
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
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 2022 under the ITV plc Deferred Share Award Plan and 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 | 447,172 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 210,698 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 447,172
Price GBP Nil
Sale
Volume 210,698
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and 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 | 217,101 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 102,294 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 217,101
Price GBP Nil
Sale
Volume 102,294
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2024 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 | 73,263 |
| Sale of shares to satisfy income tax and NIC liability | 79.3757p | 34,520 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 73,263
Price GBP Nil
Sale
Volume 34,520
Price GBP 79.3757p
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
A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan with all shares sold 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 | 993,984 |
| Sale of shares including to satisfy income tax and NIC liability | 79.3757p | 993,984 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Vesting
Volume 993,984
Price GBP Nil
Sale
Volume 993,984
Price GBP 79.3757p
e)
Date of the transaction
28 March 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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