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ITV PLC Director's Dealing 2026

Apr 1, 2026

5300_dirs_2026-04-01_349e9db9-07d6-4f5f-9304-d7cb260ea593.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0977Z

ITV PLC

01 April 2026

1 April 2026

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 30 March 2026.

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail on the transactions. 

Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2025 available on the Company's website at www.itvplc.com/investors/results-centre

For further enquiries please contact:

Investor Relations

Pippa Foulds                    +44 7778 031097

Faye Dipnarine                 +44 2071 576581

Media Relations

Laura Wootton                 +44 7917 862293

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 333,319
Award under ESP Nil 898,403

d)

Aggregated information

- Aggregated volume
- Price
1,231,722
Nil

e)

Date of the transaction

30 March 2026

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 121,658
Award under ESP Nil 292,054

d)

Aggregated information

- Aggregated volume
- Price
413,712
Nil

e)

Date of the transaction

30 March 2026

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
225,490

541,317

d)

Aggregated information

- Aggregated volume
- Price
766,807
Nil

e)

Date of the transaction

30 March 2026

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 424,877
Award under ESP Nil 1,151,593

d)

Aggregated information

- Aggregated volume
- Price
1,576,470
Nil

e)

Date of the transaction

30 March 2026

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 339,023
Award under ESP Nil 980,076

d)

Aggregated information

- Aggregated volume
- Price
1,319,099
Nil

e)

Date of the transaction

30 March 2026

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 647,819
Award under ESP Nil 1,895,763

d)

Aggregated information

- Aggregated volume
- Price
2,543,582
Nil

e)

Date of the transaction

30 March 2026

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 134,100
Award under ESP Nil 321,923

d)

Aggregated information

- Aggregated volume
- Price
456,023
Nil

e)

Date of the transaction

30 March 2026

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 218,029
Award under ESP Nil 466,174

d)

Aggregated information

- Aggregated volume
- Price
684,203
Nil

e)

Date of the transaction

30 March 2026

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 128,875
Award under ESP Nil 325,341

d)

Aggregated information

- Aggregated volume
- Price
454,216
Nil

e)

Date of the transaction

30 March 2026

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 253,134
Award under ESP Nil 714,238

d)

Aggregated information

- Aggregated volume
- Price
967,372
Nil

e)

Date of the transaction

30 March 2026

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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