ITV plc
11 April 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Performance Share Plan and the ITV plc Deferred Share Award Plan.
In accordance with the terms, these awards have been released. The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, and give details of the transactions.
For further details, please contact:
|
Investor Relations Pippa Foulds Sarah Comfort
|
+44 7778 031097 +44 7551 798668 |
|
Media Relations Jenny Cummins |
+44 7595 106670 |
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Magnus Brooke |
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|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Director of Strategy, Policy & Regulation |
|||||||||
|
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 Performance Share Plan and a sale, including to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 52,903 Price GBP Nil
Sale Volume 24,865 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Julian Bellamy |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Managing Director, ITV Studios |
|||||||||
|
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 2023 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 829,304 Price GBP Nil
Sale Volume 389,774 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Chris Kennedy |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Chief Operating Officer & Chief Finance Officer |
|||||||||
|
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 Deferred Share Award Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 389,111 Price GBP Nil
Sale Volume 182,883 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Kevin Lygo |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Managing Director, Media and Entertainment |
|||||||||
|
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 Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 912,979 Price GBP Nil
Sale Volume 429,101 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
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 Deferred Share Award Plan and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 692,767 Price GBP Nil
Sale Volume 325,601 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
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 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 349,703 Price GBP Nil
Sale Volume 164,361 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Kyla Mullins |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
General Counsel and Company Secretary |
|||||||||
|
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 Performance Share Plan and the ITV Deferred Share Award Plan, and a sale to cover income tax and national insurance liabilities |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 558,568 Price GBP Nil
Sale Volume 262,528 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
David Osborn |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Chief People Officer |
|||||||||
|
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 Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 401,881 Price GBP Nil
Sale Volume 188,885 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Rufus Radcliffe |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Managing Director, Streaming, Interactive and Data |
|||||||||
|
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 Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 451,110 Price GBP Nil
Sale Volume 212,023 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Ade Rawcliffe |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Group Director of Diversity and Inclusion |
|||||||||
|
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 Performance Share Plan and a sale, including to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 22,571 Price GBP Nil
Sale Volume 10,609 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Mark Smith |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Chief Information Officer |
|||||||||
|
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 Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 393,154 Price GBP Nil
Sale Volume 184,783 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
|
a) |
Name |
Kelly Williams |
|||||||||
|
2 |
Reason for the notification |
||||||||||
|
a) |
Position/status |
Managing Director, Commercial |
|||||||||
|
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 2023 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share Plan, and a sale to cover income tax and national insurance liabilities. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information
|
Vesting Volume 623,108 Price GBP Nil
Sale Volume 292,862 Price GBP 80.8153p
|
|||||||||
|
e) |
Date of the transaction |
6 April 2023 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|||||||||
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