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ITV PLC Remuneration Information 2019

Sep 5, 2019

5300_dirs_2019-09-05_f3cfe3d1-678a-4d07-a863-693204a4e8b9.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4108L

ITV PLC

05 September 2019

ITV plc

Director/PDMR Shareholding

5 September 2019

On 5 September 2019 employees were granted options under the ITV plc Savings Related Option Scheme over ordinary shares of ITV plc with an exercise price of 87.47 pence.

The following PDMR was granted options under the Scheme which will not be exercisable until 1 November 2022.

Name Number of

options granted
Chris Kennedy 20,578

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

Chris Kennedy

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

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

Grant of options under the ITV plc Savings Related Share Option Scheme.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Grant of options under the ITV plc Savings Related Share Option Scheme 87.47p 20, 578

d)

Aggregated information

- -       Aggregated volume

-       Price

Volume 20,578

Price GBP 87.47p

e)

Date of the transaction

5 September 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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.

END

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