ITV PLC — Remuneration Information 2022

Aug 1, 2022

National Storage Mechanism | Additional information

RNS Number : 4610U

ITV PLC

01 August 2022

ITV plc

1 August 2022

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

For further details, please contact:

Investor Relations Pippa Foulds   Sarah Comfort	+44 7778 031097 +44 7551 798668
Media Relations Jenny Cummins	+44 7595 106670

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Moore

2

Reason for the notification

a)

Position/status

Group Communications & Corporate Affairs Director

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

A release of share awards granted on 2 August 2018 under the ITV plc Performance Share Plan and a sale to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of shares on vesting of award	Nil	14,467
Sale of shares to satisfy income tax and NIC liability	73.54p	6,981

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 14,467

Price GBP Nil

Sale

Volume 6,981

Price GBP 73.54p

e)

Date of the transaction

29 July 2022

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSSDFSFEESEDA