REG - ITV PLC - Director/PDMR Shareholding
13/11/2023 15:00
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RNS Number : 2681T ITV PLC 13 November 2023
ITV plc
13 November 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
On 11 September 2020 employees were granted options under the ITV plc Savings
Related Option Scheme (the "Scheme") over ordinary shares of ITV plc with an
exercise price of 49.17 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.
In accordance with the terms of the Scheme the following PDMRs have elected to
exercise their options. 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
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
Laura Wootton +44 7917 862293
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 Exercised option to buy and then sell shares under the Scheme that matured on
1 November 2023 with an option price of 49.17p
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on exercise of option 49.17p 36,607
Sale of shares 59.9597p 36,607
d) Aggregated information Vesting
- Aggregated volume
Volume 36,607
- Price Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e) Date of the transaction 10 November 2023
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 36,607
Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e)
Date of the transaction
10 November 2023
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 Exercised option to buy and then sell shares under the Scheme that matured on
1 November 2023 with an option price of 49.17p
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on exercise of option 49.17p 36,607
Sale of shares 59.9597p 36,607
d) Aggregated information Vesting
- Aggregated volume
Volume 36,607
- Price Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e) Date of the transaction 10 November 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 36,607
Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e)
Date of the transaction
10 November 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 Exercised option to buy and then sell shares under the Scheme that matured on
1 November 2023 with an option price of 49.17p
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on exercise of option 49.17p 36,607
Sale of shares 59.9597p 36,607
d) Aggregated information Vesting
- Aggregated volume
Volume 36,607
- Price Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e) Date of the transaction 10 November 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 36,607
Price GBP £17,999.66
Sale
Volume 36,607
Price GBP £21,949.45
e)
Date of the transaction
10 November 2023
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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