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RNS Number : 8482V ITV PLC 11 April 2023
ITV plc
11 April 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc
Performance Share Plan and the ITV plc Deferred Share Award Plan.
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
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 Magnus Brooke
2 Reason for the notification
a) Position/status Director of Strategy, Policy & Regulation
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 6 April 2020 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 52,903
Sale of shares, including to cover income tax and NIC liability 80.8153p 24,865
d) Aggregated information Vesting
- Aggregated volume
Volume 52,903
- Price Price GBP Nil
Sale
Volume 24,865
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 52,903
Price GBP Nil
Sale
Volume 24,865
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 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 6 April 2023 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 829,304
Sale of shares to satisfy income tax and NIC liability 80.8153p 389,774
d) Aggregated information Vesting
- Aggregated volume
Volume 829,304
- Price Price GBP Nil
Sale
Volume 389,774
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 829,304
Price GBP Nil
Sale
Volume 389,774
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 Chief Operating Officer & Chief Finance 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 6 April 2020 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 389,111
Sale of shares to satisfy income tax and NIC liability 80.8153p 182,883
d) Aggregated information Vesting
- Aggregated volume
Volume 389,111
- Price Price GBP Nil
Sale
Volume 182,883
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 389,111
Price GBP Nil
Sale
Volume 182,883
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 912,979
Sale of shares to satisfy income tax and NIC liability 80.8153p 429,101
d) Aggregated information Vesting
- Aggregated volume
Volume 912,979
- Price Price GBP Nil
Sale
Volume 429,101
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 912,979
Price GBP Nil
Sale
Volume 429,101
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 692,767
Sale of shares to satisfy income tax and NIC liability 80.8153p 325,601
d) Aggregated information Vesting
- Aggregated volume
Volume 692,767
- Price Price GBP Nil
Sale
Volume 325,601
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 692,767
Price GBP Nil
Sale
Volume 325,601
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 349,703
Sale of shares to satisfy income tax and NIC liability 80.8153p 164,361
d) Aggregated information Vesting
- Aggregated volume
Volume 349,703
- Price Price GBP Nil
Sale
Volume 164,361
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 349,703
Price GBP Nil
Sale
Volume 164,361
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 under the ITV plc
Performance Share Plan and 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 558,568
Sale of shares to satisfy income tax and NIC liability 80.8153p 262,528
d) Aggregated information Vesting
- Aggregated volume
Volume 558,568
- Price Price GBP Nil
Sale
Volume 262,528
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 558,568
Price GBP Nil
Sale
Volume 262,528
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 401,881
Sale of shares to satisfy income tax and NIC liability 80.8153p 188,885
d) Aggregated information Vesting
- Aggregated volume
Volume 401,881
- Price Price GBP Nil
Sale
Volume 188,885
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 401,881
Price GBP Nil
Sale
Volume 188,885
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 451,110
Sale of shares to satisfy income tax and NIC liability 80.8153p 212,023
d) Aggregated information Vesting
- Aggregated volume
Volume 451,110
- Price Price GBP Nil
Sale
Volume 212,023
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 451,110
Price GBP Nil
Sale
Volume 212,023
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2020 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 22,571
Sale of shares to satisfy income tax and NIC liability 80.8153p 10,609
d) Aggregated information Vesting
- Aggregated volume
Volume 22,571
- Price Price GBP Nil
Sale
Volume 10,609
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 22,571
Price GBP Nil
Sale
Volume 10,609
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 Mark Smith
2 Reason for the notification
a) Position/status Chief Information 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 6 April 2020 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 393,154
Sale of shares to satisfy income tax and NIC liability 80.8153p 184,783
d) Aggregated information Vesting
- Aggregated volume
Volume 393,154
- Price Price GBP Nil
Sale
Volume 184,783
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 393,154
Price GBP Nil
Sale
Volume 184,783
Price GBP 80.8153p
e)
Date of the transaction
6 April 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 A release of share awards granted on 6 April 2023 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 623,108
Sale of shares to satisfy income tax and NIC liability 80.8153p 292,862
d) Aggregated information Vesting
- Aggregated volume
Volume 623,108
- Price Price GBP Nil
Sale
Volume 292,862
Price GBP 80.8153p
e) Date of the transaction 6 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 623,108
Price GBP Nil
Sale
Volume 292,862
Price GBP 80.8153p
e)
Date of the transaction
6 April 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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