REG - ITV PLC - Director/PDMR Shareholding
29/03/2022 14:30
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RNS Number : 4349G ITV PLC 29 March 2022
ITV plc
29 March 2022
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc
Performance Share Plan, the ITV plc Deferred Share Award Plan, and as Buyout
awards to replace arrangements forfeited on joining ITV.
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 +44 7778 031097
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
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
2 Reason for the notification
a) Position/status Director of Policy & 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 26,316
Sale of shares, including to cover income tax and NIC liability 82.12p 26,316
d) Aggregated information Vesting
- Aggregated volume
Volume 26,316
- Price Price GBP Nil
Sale
Volume 26,316
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 26,316
Price GBP Nil
Sale
Volume 26,316
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 412,316
Sale of shares to satisfy income tax and NIC liability 82.12p 193,790
d) Aggregated information Vesting
- Aggregated volume
Volume 412,316
- Price Price GBP Nil
Sale
Volume 193,790
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 412,316
Price GBP Nil
Sale
Volume 193,790
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 478,890
Sale of shares to satisfy income tax and NIC liability 82.12p 225,080
d) Aggregated information Vesting
- Aggregated volume
Volume 478,890
- Price Price GBP Nil
Sale
Volume 225,080
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 478,890
Price GBP Nil
Sale
Volume 225,080
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 309,860
Sale of shares to satisfy income tax and NIC liability 82.12p 145,635
d) Aggregated information Vesting
- Aggregated volume
Volume 309,860
- Price Price GBP Nil
Sale
Volume 145,635
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 309,860
Price GBP Nil
Sale
Volume 145,635
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 & 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 29,855
Sale of shares to satisfy income tax and NIC liability 82.12p 14,032
d) Aggregated information Vesting
- Aggregated volume
Volume 29,855
- Price Price GBP Nil
Sale
Volume 14,032
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 29,855
Price GBP Nil
Sale
Volume 14,032
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 under the ITV plc
Performance Share Plan and a buyout award under the ITV Deferred Share Award
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 210,216
Sale of shares to satisfy income tax and NIC liability 82.12p 98,803
d) Aggregated information Vesting
- Aggregated volume
Volume 210,216
- Price Price GBP Nil
Sale
Volume 98,803
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 210,216
Price GBP Nil
Sale
Volume 98,803
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 under the ITV plc Deferred
Share Award Plan and the ITV plc Performance Share Plan and a sale of all
shares, including 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 201,704
Sale of shares to satisfy income tax and NIC liability 82.12p 94,802
d) Aggregated information Vesting
- Aggregated volume
Volume 201,704
- Price Price GBP Nil
Sale
Volume 94,802
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 201,704
Price GBP Nil
Sale
Volume 94,802
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 205,017
Sale of shares to satisfy income tax and NIC liability 82.12p 96,359
d) Aggregated information Vesting
- Aggregated volume
Volume 205,017
- Price Price GBP Nil
Sale
Volume 96,359
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 205,017
Price GBP Nil
Sale
Volume 96,359
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2018 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 44,535
Sale of shares to satisfy income tax and NIC liability 82.12p 20,932
d) Aggregated information Vesting
- Aggregated volume
Volume 44,535
- Price Price GBP Nil
Sale
Volume 20,932
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 44,535
Price GBP Nil
Sale
Volume 20,932
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2019 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) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 307,907
Sale of shares to satisfy income tax and NIC liability 82.12p 144,718
d) Aggregated information Vesting
- Aggregated volume
Volume 307,907
- Price Price GBP Nil
Sale
Volume 144,178
Price GBP 82.12p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 307,907
Price GBP Nil
Sale
Volume 144,178
Price GBP 82.12p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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