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REG - ITV PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">ITV.L</Origin>

RNS Number : 8987I
ITV PLC
30 March 2015

30 March 2015

ITV plc Deferred Share Award Plan (the "DSA")

On 27 March 2015 certain directors and executives were granted awards over ordinary shares of the Company under the ITV Deferred Share Award Plan ("DSA"). The awards were based on the achievement of performance targets under Annual Bonus arrangements in respect of the period from 1 January 2014 to 31 December 2014.

Directors and PDMRs of the Company received awards as restricted shares as set out below. Under the rules of the DSA the shares will not release until 27 March 2018.

Directors

Name

Total shares awarded

Adam Crozier

197,741

Ian Griffiths

112,186

PDMRs

Name

Total shares awarded

Mary Fagan

14,544

Peter Fincham

85,669

Andrew Garard

44,905

Kevin Lygo

93,894

Simon Pitts

31,228

Kelly Williams

55,764

ITV Long-Term Incentive Plan (the "LTIP")

On 27 March 2015 certain directors and executives were granted awards under the LTIP in the form of nil-cost options over ordinary shares of the Company. The number of options that will become exercisable is subject to the achievement of a financial performance gateway and stretching strategic performance conditions on the third anniversary of the date of grant, 27 March 2018. Any portion of the award that does not meet the performance conditions will lapse. Any portion of the award that meets the performance conditions will then be subject to holding periods.

Directors

Name

Number of

options awarded

Adam Crozier

804,636

Ian Griffiths

491,722

PDMRs

Name

Number of

options awarded

Mary Fagan

98,899

Peter Fincham

335,396

Andrew Garard

225,876

Kevin Lygo

322,496

David Osborn

87,651

Simon Pitts

186,989

Kelly Williams

155,824

For further information please refer to the Remuneration report in the Report and Accounts 2014 now available on the Company's website at www.itvplc.com/investors

For further enquiries please contact:

Investor Relations

Sharjeel Suleman Tel: +44 20 7157 6560 or +44 77 3300 2828

Clara Melia Tel: +44 20 7157 6555 or +44 77 7503 6657

Media Relations

Mary Fagan Tel: +44 20 7157 3965 or +44 77 3678 6448

Mike Large Tel: +44 20 7157 3021 or +44 77 6826 1528

Website: www.itv.com; investor information: www.itvplc.com


This information is provided by RNS
The company news service from the London Stock Exchange
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