ITV PLC — Remuneration Information 2018

Aug 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 6926W

ITV PLC

03 August 2018

3 August 2018

ITV plc (the "Company")

ITV Share Award Plans

Buyout Arrangements

On 2 August 2018 Paul Moore was granted awards in the form of restricted shares in line with the rules of the Deferred

Share Award Plan.  These awards were made to compensate for forfeited bonuses on leaving his previous employer:

Number of shares granted	Release date
16,300	19 December 2019
26,392	19 December 2020

Share Awards

On 2 August 2018 Paul Moore was granted an award under the Performance Share Plan (PSP) in the form of nil-cost options over ordinary shares of the Company. The number of options that will become exercisable will be subject to the achievement of stretching performance conditions, fully aligned with the future strategic plan, over the three year period to December 2020 and will become exercisable on 2 August 2021. Any portion of the award that does not meet the performance conditions will lapse.

Number of options granted under the PSP (based on a share price of 164.8p)
163,835

For further enquiries please contact:

Investor Relations

Pippa Foulds                         Tel: 020 7157 6555 or 07778 031097

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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