ITV PLC — Remuneration Information 2019

Sep 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0690L

ITV PLC

03 September 2019

ITV plc ("the Company")

Director/PDMR Shareholding

3 September 2019

On 28 March 2019 the Company made a joining award over 122,991 ordinary shares to Kyla Mullins, a PDMR.  In accordance with the terms of the award the shares were released on 2 September 2019.  The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.

For further details, please contact:

Investor Relations
Pippa Foulds Faye Dipnarine	+44 20 7157 6555 or +44 7778 031091 +44 20 7157 6581
Media Relations Paul Moore Jenny Cummins	+44 7860 794444 +44 20 7157 3017

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kyla Mullins

2

Reason for the notification

a)

Position/status

PDMR

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

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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 a restricted share award granted on 28 March 2019 as part of buy-out arrangements on joining ITV. Sale of all shares, including to fund income tax and national insurance liability.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of shares on vesting of award	Nil	122,991
Sale of all shares, including to satisfy income tax and NIC liability	116.4p	122,991

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 122,991

Price GBP Nil

Sale

Volume 122,991

Price GBP 116.4p

e)

Date of the transaction

2 September 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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