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REG - ITV PLC - Director/PDMR Shareholding

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RNS Number : 5025M  ITV PLC  14 September 2023

ITV plc

Director/PDMR Shareholding

 

14 September 2023

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 

On 13 September 2023 employees were granted options under the ITV plc
Sharesave Plan over ordinary shares of ITV plc with an exercise price of 56.37
pence.  The Scheme is an all-employee scheme comprising a three year or five
year savings plan available to eligible employees. The exercise of options on
maturity is not dependent upon performance criteria but is subject to the
participant's continued employment.

The following PDMRs were granted options under the Scheme, which will not be
exercisable until 1 November 2026.

 

 Name           Number of

                options granted

 Chris Kennedy  32,907
 Kyla Mullins   32,907
 Magnus Brooke  32,907

 

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, gives further detail of the transaction.

 

For further enquiries please contact:

 

 Investor Relations

 Pippa Foulds        +44 7778 031097

 Sarah Comfort       +44 7551 798668

 Media Relations

 Paul Moore          +44 7860 794444

 Laura Wootton       +44 7917 862293

 

 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                                      Grant of options under the ITV plc Savings Related Share Option Scheme.
 c)  Price(s) and volume(s)                                                                                            Price(s)  Volume(s)
                                                                    Grant of options under the ITV plc Sharesave Plan  56.37p    32,907
 d)  Aggregated information

-              -       Aggregated volume

                                                                    Volume 32,907

             -       Price                                          Price GBP 56.37p

 e)  Date of the transaction                                        13 September 2023
 f)  Place of the transaction                                       London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 -              -       Aggregated volume

                -       Price

 

Volume 32,907

Price GBP 56.37p

 

 

e)

Date of the transaction

13 September 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                                                Director, Chief Operating Officer and 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                                      Grant of options under the ITV plc Savings Related Share Option Scheme.
 c)  Price(s) and volume(s)                                                                                            Price(s)  Volume(s)
                                                                    Grant of options under the ITV plc Sharesave Plan  56.37p    32,907
 d)  Aggregated information

-              -       Aggregated volume

                                                                    Volume 32,907

             -       Price                                          Price GBP 56.37p

 e)  Date of the transaction                                        13 September 2023
 f)  Place of the transaction                                       London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 -              -       Aggregated volume

                -       Price

 

Volume 32,907

Price GBP 56.37p

 

 

e)

Date of the transaction

13 September 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                                      Grant of options under the ITV plc Savings Related Share Option Scheme.
 c)  Price(s) and volume(s)                                                                                            Price(s)  Volume(s)
                                                                    Grant of options under the ITV plc Sharesave Plan  56.37p    32,907
 d)  Aggregated information

-              -       Aggregated volume

                                                                    Volume 32,907

             -       Price                                          Price GBP 56.37p

 e)  Date of the transaction                                        13 September 2023
 f)  Place of the transaction                                       London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 -              -       Aggregated volume

                -       Price

 

Volume 32,907

Price GBP 56.37p

 

 

e)

Date of the transaction

13 September 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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