REG - ITV PLC - Director/PDMR Shareholding
29/03/2023 11:00
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RNS Number : 6258U ITV PLC 29 March 2023
29 March 2023
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 2023 as set out below.
DSA awards ESP awards
Note a. Note b.
Julian Bellamy 319,803 584,001
Magnus Brooke 94,020 253,130
Chris Kennedy (1) 383,421 998,114
Kevin Lygo 342,342 849,456
Carolyn McCall (1) 584,666 1,643,105
Paul Moore 124,233 279,018
Kyla Mullins 198,150 378,074
David Osborn 158,387 318,546
Rufus Radcliffe 191,771 352,868
Ade Rawcliffe 77,127 221,852
Kelly Williams 249,624 619,048
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 2022 to 31
December 2022. Under the rules of the DSA the shares will not release until 28
March 2026.
b. ESP - The awards are over nil-cost options that will
vest and become exercisable on 28 March 2026, subject to the satisfaction of a
performance underpin. Awards to Executive Directors(1) will vest on 28 March
2026 but will be subject to a further two-year holding period and become
exercisable from 28 March 2028. 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.
The awards are over nil-cost options and were granted using a three-day
average share price, which was 81.48 pence.
Further information can be found in the Remuneration report in the Annual
Report and Accounts for the year ended 31 December 2022 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
Sarah Comfort +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 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 584,001
Award under DSA Nil 319,803
d) Aggregated information
- Aggregated volume
903,804
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
903,804
Nil
e)
Date of the transaction
28 March 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 Magnus Brooke
2 Reason for the notification
a) Position/status Director of Strategy, 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 253,130
Award under DSA Nil 94,020
d) Aggregated information
- Aggregated volume
347,150
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
347,150
Nil
e)
Date of the transaction
28 March 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 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 ESP and DSA.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 998,114
Award under DSA Nil 383,421
d) Aggregated information
- Aggregated volume
1,381,535
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,381,535
Nil
e)
Date of the transaction
28 March 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 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 849,456
Award under DSA Nil 342,342
d) Aggregated information
- Aggregated volume
1,191,798
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,191,798
Nil
e)
Date of the transaction
28 March 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 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 1,643,105
Award under DSA Nil 584,666
d) Aggregated information
- Aggregated volume
2,227,771
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
2,227,771
Nil
e)
Date of the transaction
28 March 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 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 279,018
Award under DSA Nil 124,233
d) Aggregated information
- Aggregated volume
403,251
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
403,251
Nil
e)
Date of the transaction
28 March 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 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 378,074
Award under DSA Nil 198,150
d) Aggregated information
- Aggregated volume
576,224
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
576,224
Nil
e)
Date of the transaction
28 March 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 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 318,546
Award under DSA Nil 158,387
d) Aggregated information
- Aggregated volume
476,933
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
476,933
Nil
e)
Date of the transaction
28 March 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 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 352,868
Award under DSA Nil 191,771
d) Aggregated information
- Aggregated volume
544,639
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
544,639
Nil
e)
Date of the transaction
28 March 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 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 221,852
Award under DSA Nil 77,127
d) Aggregated information
- Aggregated volume
298,979
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
298,979
Nil
e)
Date of the transaction
28 March 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 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 619,048
Award under DSA Nil 249,624
d) Aggregated information
- Aggregated volume
868,672
- Price Nil
e) Date of the transaction 28 March 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
868,672
Nil
e)
Date of the transaction
28 March 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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