REG - ITV PLC - Director/PDMR Shareholding
29/03/2022 14:30
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RNS Number : 4353G ITV PLC 29 March 2022
29 March 2022
ITV plc - Share Awards
In accordance with DTR 3.1.2, ITV announces details of the awards under the
ITV Executive Share Plan (ESP) and ITV Deferred Share Award Plan (DSA) which
were made on 28 March 2022 as set out below.
DSA awards ESP awards
Note a. Note b.
Julian Bellamy 282,913 475,764
Magnus Brooke 74,755 127,087
Dan Colton 65,231 120,490
Chris Kennedy (1) 367,120 813,126
Kevin Lygo 291,052 692,020
Carolyn McCall (1) 567,177 1,338,577
Paul Moore 111,412 227,306
Kyla Mullins 181,160 308,003
David Osborn 128,879 259,508
Rufus Radcliffe 170,509 287,469
Ade Rawcliffe 69,315 120,490
Mark Smith 121,234 258,723
Kelly Williams 220,795 630,395
Notes:
a DSA - These awards were made as restricted shares
and the amount awarded was based on the achievement of performance targets
under annual bonus arrangements in respect of the period 1 January 2021 to 31
December 2021. Under the rules of the DSA the shares will not release until 28
March 2025.
b. ESP - The awards are over nil-cost options that will
vest and become exercisable on 28 March 2025, subject to the satisfaction of a
performance underpin. Awards to Executive Directors(1) will vest on 28 March
2025 but will be subject to a further two-year holding period and become
exercisable from 28 March 2027. 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.
ITV's standard practice is to use a 3-day trading average share price to
calculate awards. In line with previous practice used to mitigate potential
windfall gains, the Remuneration Committee has determined that for these
awards the average share price over the 30-trading days preceding the award
date of 96.17p would be used.
Further information can be found in the Remuneration report in the Annual
Report and Accounts for the year ended 31 December 2021 available on the
Company's website at www.itvplc.com/investors/results-centre
(http://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 +44 7778 031097
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
Jenny Cummins +44 7764 210742
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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 475,764
Award under DSA Nil 282,913
d) Aggregated information
- Aggregated volume
758,677
- Price Nil
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
758,677
Nil
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 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 127,087
Award under DSA Nil 74,755
d) Aggregated information
- Aggregated volume
201,842
- Price Nil
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
201,842
Nil
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 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 120,490
Award under DSA Nil 65,231
d) Aggregated information
- Aggregated volume
185,721
- Price Nil
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
185,721
Nil
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 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction An award of shares under the LTIP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 813,126
Award under DSAP Nil 367,120
d) Aggregated information
- Aggregated volume
1,180,246
- Price Nil
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
1,180,246
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 692,020
Award under DSA Nil 291,052
d) Aggregated information
- Aggregated volume
983,072
- Price Nil
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
983,072
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 1,338,577
Award under DSA Nil 567,177
d) Aggregated information
- Aggregated volume
1,905,754
- Price Nil
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
1,905,754
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 227,306
Award under DSA Nil 111,412
d) Aggregated information
- Aggregated volume
338,718
- Price Nil
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
338,718
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 308,003
Award under DSA Nil 181,160
d) Aggregated information
- Aggregated volume
489,163
- Price Nil
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
489,163
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 259,508
Award under DSA Nil 128,879
d) Aggregated information
- Aggregated volume
388,387
- Price Nil
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
388,387
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 287,469
Award under DSA Nil 170,509
d) Aggregated information
- Aggregated volume
457,978
- Price Nil
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
457,978
Nil
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 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 Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 120,490
Award under DSA Nil 69,315
d) Aggregated information
- Aggregated volume
189,805
- Price Nil
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
189,805
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 258,723
Award under DSA Nil 121,234
d) Aggregated information
- Aggregated volume
379,957
- Price Nil
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
379,957
Nil
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 An award of shares under the ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 630,395
Award under DSA Nil 220,795
d) Aggregated information
- Aggregated volume
851,190
- Price Nil
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
851,190
Nil
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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