ITV PLC — Remuneration Information 2015

Apr 1, 2015

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RNS Number : 1978J

ITV PLC

01 April 2015

1 April  2015

ITV plc (the "Company")

In accordance with DTR 3.1.2 ITV announces that awards made in March 2012 under the ITV Deferred Share Award Plan and ITV Performance Share Plan to certain directors and executives of the Company were released or exercised on 30 March 2015 as follows.

Directors of the Company

Name	Shares releasing under ITV Deferred Share Award Plan	Options exercised under ITV Performance Share Plan	Total number of shares sold (including to cover tax and NICs) at £2.549	Total holding after event	Percentage of issued share capital
Adam Crozier	715,669	853,429	1,116,781	2,152,227	0.054
Ian Griffiths	351,610	457,797	566,775	1,754,554	0.044

PDMRs of the Company

Name	Shares releasing under ITV Deferred Share Award Plan	Options exercised under ITV Performance Share Plan	Total number of shares sold (including to cover tax and NICs) at £2.549	Total holding after event	Percentage of issued share capital
Mary Fagan	64,834	132,284	92,464	170,546	0.004
Peter Fincham	370,135	531,929	620,142	1,305,130	0.032
Andrew Garard	158,302	335,492	232,084	1,318,404	0.033
Kevin Lygo	385,612	518,898	425,120	833,942	0.021
David Osborn	-	67,737	31,837	35,900	0.001
Simon Pitts	39,955	169,308	98,353	185,478	0.005
Kelly Williams	41,815	157,274	176,928	22,161	0.001

Details of the performance conditions that related to these awards can be found in the Remuneration Report in the 2012 Annual Report which is available at www.itvplc.com.

For further enquiries please contact:

Investor Relations

Sharjeel Suleman                                                 Tel: +44 20 7157 6560 or +44 77 3300 2828

Clara Melia                                                            Tel: +44 20 7157 6555 or +44 77 7503 6657

Media Relations

Mary Fagan                                                           Tel: +44 20 7157 3965 or +44 77 3678 6448

Mike Large                                                            Tel: +44 20 7157 3021 or +44 77 6826 1528

Website: www.itv.com; investor information: www.itvplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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