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RNS Number : 7778I ITV PLC 28 March 2024
ITV plc
28 March 2024
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Long
Term Incentive Plan.
In accordance with the terms of the Plan, these awards were released today, 28
March 2024. The notification below is being made in accordance with the
requirements of the EU Market Abuse Regulation, and gives details of the
transaction.
For further enquiries please contact:
Investor Relations
Pippa Foulds +447778 031097
Faye Dipnarine +442071 576581
Media Relations
Paul Moore +447860 794444
Laura Wootton +442071 573056
(tel:+442071573056)
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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 A release of share awards granted on 28 March 2019 under the ITV plc Long Term
Incentive 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 420,928
Sale of shares to satisfy income tax and NIC liability 73.16p 197,837
d) Aggregated information Vesting
- Aggregated volume
Volume 420,928
- Price Price GBP Nil
Sale
Volume 197,837
Price GBP 73.16p
e) Date of the transaction 28 March 2024
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 420,928
Price GBP Nil
Sale
Volume 197,837
Price GBP 73.16p
e)
Date of the transaction
28 March 2024
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 28 March 2019 under the ITV plc Long Term
Incentive 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 692,937
Sale of shares to satisfy income tax and NIC liability 73.16p 325,681
d) Aggregated information Vesting
- Aggregated volume
Volume 692,937
- Price Price GBP Nil
Sale
Volume 325,681
Price GBP 73.16p
e) Date of the transaction 28 March 2024
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 692,937
Price GBP Nil
Sale
Volume 325,681
Price GBP 73.16p
e)
Date of the transaction
28 March 2024
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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