ITV PLC

Transaction in Own Shares • Apr 8, 2025

National Storage Mechanism | Additional information

RNS Number : 1356E

ITV PLC

08 April 2025

ITV plc

8 April 2025

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company made awards over ordinary shares to PDMRs under the ITV plc Long Term Incentive Plan.

In accordance with the terms of the Plan, these awards were released on 7 April 2025.  The notification below is being made in accordance with the requirements of the EU Market Abuse Regulation, and gives details of the transaction.

For further enquiries please contact:

Investor Relations

Pippa Foulds                    +447778 031097

Faye Dipnarine                 +442071 576581

Media Relations

Paul Moore                       +447860 794444

Laura Wootton                  +442071 573056

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Chris Kennedy

2

Reason for the notification

a)

Position/status

Group CFO and COO

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 6 April 2020 under the ITV plc Long Term Incentive 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	846,194
Sale of shares to satisfy income tax and NIC liability	67.702 p	398,708

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 846194

Price GBP Nil

Sale

Volume 398,708

Price GBP 67.702p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn McCall

2

Reason for the notification

a)

Position/status

Chief Executive

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 6 April 2020 under the ITV plc Long Term Incentive 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	1,393,013
Sale of shares to satisfy income tax and NIC liability	67.702p	656,358

d)

Aggregated information

-	Aggregated volume

-	Price

Vesting

Volume 1,393,013

Price GBP Nil

Sale

Volume 656,358

Price GBP 67.702p

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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