ITV PLC — Director's Dealing 2026

May 15, 2026

National Storage Mechanism | Additional information

RNS Number : 4117E

ITV PLC

15 May 2026

ITV plc

15 May 2026

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 13 May 2021, ITV plc made awards over ordinary shares to PDMRs under the ITV plc Executive Share Plan.  In accordance with the terms of the Plan, these awards were released on 13 May 2026.  The notification below is being made in accordance with the requirements of the EU Market Abuse Regulation and gives details of the transactions.

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LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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

A release of share awards granted on 13 May 2021 under the ITV plc Executive Share Plan (with the addition of dividend equivalent shares) 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	841,045
Sale of shares to satisfy income tax and NIC liability	77.792 p	396,282

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 841,045

Price GBP Nil

Sale

Volume 396,282

Price GBP 77.792 p

e)

Date of the transaction

13 May 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

A release of share awards granted on 13 May 2021 under the ITV plc Executive Share Plan (with the addition of dividend equivalent shares) 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	1,384,535
Sale of shares to satisfy income tax and NIC liability	77.792 p	652,363

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 1,384,535

Price GBP Nil

Sale

Volume 652,363

Price GBP 77.792 p

e)

Date of the transaction

13 May 2026

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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