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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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