REG - ITV PLC - Director/PDMR Shareholding

ITVAnnouncement

14/05/2021 14:00

RNS Number : 7171Y
  
ITV PLC
  
14 May 2021
  
 

 
14 May 2021
 
ITV plc - Share Awards
 
In accordance with DTR 3.1.2, ITV announces that awards were granted under the ITV Executive Share Plan on 13 May 2021 as set out below.
 







Number of shares under award




Executive Directors








Chris Kennedy


615,390




Carolyn McCall


1,013,062














PDMRs








Julian Bellamy


360,068




Magnus Brooke


96,182




Dan Colton


81,057




Kevin Lygo


523,735




Paul Moore


172,030




Kyla Mullins


233,103




David Osborn


196,401




Rufus Radcliffe


217,563




Ade Rawcliffe


91,190




Mark Smith


195,807




Kelly Williams


268,414



 
The awards are over nil-cost options and were granted using a three-day average share price, which was 123.37 pence.
 
The awards will vest and become exercisable on 13 May 2024, subject to the satisfaction of a performance underpin.  Awards to Executive Directors will vest on 13 May 2024 but will be subject to a further two-year holding period and become exercisable from 13 May 2026.  
 
The Remuneration Committee retains full discretion to reduce vesting levels of the awards (including to nil), based on the performance of the Group over the period, taking into account all relevant factors.
 
Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2020 available on the Company's website at www.itvplc.com/investors/results-centre
 
The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail on the transactions.
 
For further enquiries please contact: 
 



Investor Relations
Pippa Foulds
Faye Dipnarine
 
Media Relations
Paul Moore
Jenny Cummins


 
+44 7778 031097
+44 20 7157 6581
 
 
+44 7860 794444
+44 7595 106670



 
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
 
 
 



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


An award of shares under the ITV Executive Share Plan 




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


360,068








d)


Aggregated information



-


Aggregated volume




-


Price






 



360,068




Nil








e)


Date of the transaction


13 May 2021




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Magnus Brooke




2


Reason for the notification




a)


Position/status


Director of Policy and Regulatory Affairs




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


96,182








d)


Aggregated information



-


Aggregated volume




-


Price






 



96,182




Nil








e)


Date of the transaction


13 May 2021




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Dan Colton




2


Reason for the notification




a)


Position/status


Group Strategy and Transformation 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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


81,057








d)


Aggregated information



-


Aggregated volume




-


Price






 



81,057




Nil








e)


Date of the transaction


13 May 2021




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 



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




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


615,390








d)


Aggregated information



-


Aggregated volume




-


Price






 



615,390




Nil








e)


Date of the transaction


13 May 2021




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


523,735








d)


Aggregated information



-


Aggregated volume




-


Price






 



523,735




Nil








e)


Date of the transaction


13 May 2021




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


1,013,062








d)


Aggregated information



-


Aggregated volume




-


Price






 



1,013,062




Nil








e)


Date of the transaction


13 May 2021




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 



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 and 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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


172,030








d)


Aggregated information



-


Aggregated volume




-


Price






 



172,030




Nil








e)


Date of the transaction


13 May 2021




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


233,103








d)


Aggregated information



-


Aggregated volume




-


Price






 



233,103




Nil








e)


Date of the transaction


13 May 2021




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


Group HR 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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


196,401








d)


Aggregated information



-


Aggregated volume




-


Price






 



196,401




Nil








e)


Date of the transaction


13 May 2021




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, On Demand




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


217,563








d)


Aggregated information



-


Aggregated volume




-


Price






 



217,563




Nil








e)


Date of the transaction


13 May 2021




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


91,190








d)


Aggregated information



-


Aggregated volume




-


Price






 



91,190




Nil








e)


Date of the transaction


13 May 2021




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


Group Chief Technology 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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


195,807








d)


Aggregated information



-


Aggregated volume




-


Price






 



195,807




Nil








e)


Date of the transaction


13 May 2021




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


An award of shares under the ITV Executive Share Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil


268,414








d)


Aggregated information



-


Aggregated volume




-


Price






 



268,414




Nil








e)


Date of the transaction


13 May 2021




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
 
 
DSHSFFFFLEFSEII