REG - ITV PLC - Director/PDMR Shareholding
28/03/2024 15:15
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RNS Number : 7786I ITV PLC 28 March 2024
28 March 2024
ITV plc - Share Awards
In accordance with DTR 3.1.2, ITV announces details of the awards under the
ITV Executive Share Plan (ESP) and ITV Deferred Share Award Plan (DSA) which
were made on 28 March 2024 as set out below.
DSA awards ESP awards ESP buy-out awards
Note a. Note b. Note c.
Julian Bellamy 311,015 672,379 n/a
Magnus Brooke 99,963 291,437 n/a
Simon Farnsworth n/a 540,173 137,187
Chris Kennedy (1) 307,683 1,149,160 n/a
Kevin Lygo 269,031 978,006 n/a
Carolyn McCall (1) 469,122 1,891,759 n/a
Paul Moore 108,453 321,243 n/a
Kyla Mullins 183,395 435,289 n/a
David Osborn 129,594 366,753 n/a
Ade Rawcliffe 77,284 255,426 n/a
Kelly Williams 217,694 712,730 n/a
Notes:
a. DSA - These awards were made as restricted shares
and the amount awarded was based on the achievement of performance targets
under annual bonus arrangements in respect of the period 1 January 2023 to 31
December 2023. Under the rules of the DSA the shares will not release until 28
March 2027.
b. ESP - The awards are over nil-cost options that will
vest and become exercisable on 28 March 2027, subject to the satisfaction of a
performance underpin. Awards to Executive Directors(1) will vest on 28 March
2027 but will be subject to a further two-year holding period and become
exercisable from 28 March 2029. The Remuneration Committee retains full
discretion to reduce vesting levels of the awards (including to nil), based on
the performance of the Group over the period, taking into account all relevant
factors.
c. ESP buy-out - The award is over nil-cost options
that will cliff vest in two equal tranches on 28 March 2025 and 28 March 2026.
The awards are over nil-cost options and were granted using a three-day
average share price, which was 72.89 pence.
Further information can be found in the Remuneration report in the Annual
Report and Accounts for the year ended 31 December 2023 available on the
Company's website at www.itvplc.com/investors/results-centre
(http://www.itvplc.com/investors/results-centre)
The below notifications, made in accordance with the requirements of the EU
Market Abuse Regulation, give further detail on the transactions.
For further enquiries please contact:
Investor Relations
Pippa Foulds +447778 031097
Faye Dipnarine +442071 576581
Media Relations
Laura Wootton +442071 573056
(tel:+442071573056)
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 311,015
Award under ESP Nil 672,379
d) Aggregated information
- Aggregated volume
983,394
- Price Nil
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
983,394
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 99,963
Award under ESOP Nil 291,437
d) Aggregated information
- Aggregated volume
391,400
- Price Nil
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
391,400
Nil
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 Simon Farnsworth
2 Reason for the notification
a) Position/status Chief Technology 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 An award of shares under the ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under ESP Nil 677,360
d) Aggregated information
- Aggregated volume
677,360
- Price Nil
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
677,360
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 307,683
Award under ESP Nil 1,149,160
d) Aggregated information
- Aggregated volume
1,456,843
- Price Nil
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
1,456,843
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 269,031
Award under ESP Nil 978,006
d) Aggregated information
- Aggregated volume
1,247,037
- Price Nil
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
1,247,037
Nil
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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 469,122
Award under ESP Nil 1,891,759
d) Aggregated information
- Aggregated volume
2,360,881
- Price Nil
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
2,360,881
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 108,453
Award under ESP Nil 321,243
d) Aggregated information
- Aggregated volume
429,696
- Price Nil
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
429,696
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 183,395
Award under ESP Nil 435,289
d) Aggregated information
- Aggregated volume
618,684
- Price Nil
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
618,684
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 129,594
Award under ESP Nil 366,753
d) Aggregated information
- Aggregated volume
496,347
- Price Nil
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
496,347
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 77,284
Award under ESP Nil 255,426
d) Aggregated information
- Aggregated volume
322,710
- Price Nil
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
322,710
Nil
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 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 An award of shares under the DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 217,694
Award under ESP Nil 712,730
d) Aggregated information
- Aggregated volume
930,424
- Price Nil
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
930,424
Nil
e)
Date of the transaction
28 March 2024
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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