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ITV PLC Remuneration Information 2018

Jun 1, 2018

5300_dirs_2018-06-01_7c91e5a8-597f-4e07-96a0-5946466e7af9.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0053Q

ITV PLC

01 June 2018

1 June 2018

ITV plc (the "Company")

Share Award Releases

In accordance with DTR 3.1.2 ITV announces that awards made in May 2014 under the Long Term Incentive Plan (the "LTIP") were exercised on 30 May 2018 as follows.

Name Options

exercised
Total number of shares sold (including to cover tax and NICs) at £1.6250 Total holding after event Percentage of issued share capital
Ian Griffiths 269,755 126,785 1,456,982 0.03619
Andrew Garard 123,914 58,240 1,687,867 0.04193
Kevin Lygo 176,918 83,152 1,466,830 0.03644

Details of the performance conditions that related to these awards can be found in the Remuneration Report in the 2014 Annual Report which is available at www.itvplc.com/investors/results-centre.

For further enquiries please contact:

Media Relations

Mike Large                                                     Tel: 020 7157 3021 or 07768 261528

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

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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