REG - ITV PLC - Director/PDMR Shareholding
31/03/2025 15:00
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RNS Number : 9751C ITV PLC 31 March 2025
31 March 2025
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 2025 as set out below.
DSA awards ESP awards
Note a. Note b.
Julian Bellamy 335,493 626,565
Magnus Brooke 135,210 271,579
Simon Farnsworth 243,734 503,367
Chris Kennedy (1) 474,227 1,070,859
Kevin Lygo 378,970 911,367
Carolyn McCall (1) 723,098 1,762,859
Paul Moore 149,038 299,354
Kyla Mullins 248,891 405,630
Ade Rawcliffe 126,737 287,639
Kelly Williams 289,525 664,166
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 2024 to 31
December 2024. Under the rules of the DSA the shares will not release until 28
March 2028.
b. ESP - The awards are over nil-cost options that will
vest and become exercisable on 28 March 2028, subject to the satisfaction of a
performance underpin. Awards to Executive Directors(1) will vest on 28 March
2028 but will be subject to a further two-year holding period and become
exercisable from 28 March 2030. 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.
The awards were granted using a three-day average share price, which was 80.57
pence.
Further information can be found in the Remuneration report in the Annual
Report and Accounts for the year ended 31 December 2024 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 335,493
Award under ESP Nil 626,565
d) Aggregated information
- Aggregated volume
962,058
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
962,058
Nil
e)
Date of the transaction
28 March 2025
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 135,210
Award under ESP Nil 271,579
d) Aggregated information
- Aggregated volume
406,789
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
406,789
Nil
e)
Date of the transaction
28 March 2025
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 DSA and ESP.
c) Price(s) and volume(s) Price(s) Volume(s)
Award under DSA Nil 243,734
Award under ESP Nil 503,367
d) Aggregated information
- Aggregated volume
747,101
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
747,101
Nil
e)
Date of the transaction
28 March 2025
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 474,227
Award under ESP Nil 1,070,859
d) Aggregated information
- Aggregated volume
1,545,086
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,545,086
Nil
e)
Date of the transaction
28 March 2025
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 378,970
Award under ESP Nil 911,367
d) Aggregated information
- Aggregated volume
1,290,337
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,290,337
Nil
e)
Date of the transaction
28 March 2025
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 723,098
Award under ESP Nil 1,762,859
d) Aggregated information
- Aggregated volume
2,485,957
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
2,485,957
Nil
e)
Date of the transaction
28 March 2025
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 149,038
Award under ESP Nil 299,354
d) Aggregated information
- Aggregated volume
448,392
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
448,392
Nil
e)
Date of the transaction
28 March 2025
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 248,891
Award under ESP Nil 405,630
d) Aggregated information
- Aggregated volume
654,521
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
654,521
Nil
e)
Date of the transaction
28 March 2025
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 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 126,737
Award under ESP Nil 287,639
d) Aggregated information
- Aggregated volume
414,376
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
414,376
Nil
e)
Date of the transaction
28 March 2025
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 289,525
Award under ESP Nil 664,166
d) Aggregated information
- Aggregated volume
953,691
- Price Nil
e) Date of the transaction 28 March 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
953,691
Nil
e)
Date of the transaction
28 March 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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