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RNS Number : 0977Z ITV PLC 01 April 2026
1 April 2026
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 30 March 2026.
The below notifications, made in accordance with the requirements of the EU
Market Abuse Regulation, give further detail on the transactions.
Further information can be found in the Remuneration report in the Annual
Report and Accounts for the year ended 31 December 2025 available on the
Company's website at www.itvplc.com/investors/results-centre
(http://www.itvplc.com/investors/results-centre)
For further enquiries please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Faye Dipnarine +44 2071 576581
Media Relations
Laura Wootton +44 7917 862293
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 333,319
Award under ESP Nil 898,403
d) Aggregated information
- Aggregated volume
1,231,722
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,231,722
Nil
e)
Date of the transaction
30 March 2026
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 121,658
Award under ESP Nil 292,054
d) Aggregated information
- Aggregated volume
413,712
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
413,712
Nil
e)
Date of the transaction
30 March 2026
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 225,490
Award under ESP Nil 541,317
d) Aggregated information
- Aggregated volume
766,807
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
766,807
Nil
e)
Date of the transaction
30 March 2026
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 424,877
Award under ESP Nil 1,151,593
d) Aggregated information
- Aggregated volume
1,576,470
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,576,470
Nil
e)
Date of the transaction
30 March 2026
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 339,023
Award under ESP Nil 980,076
d) Aggregated information
- Aggregated volume
1,319,099
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,319,099
Nil
e)
Date of the transaction
30 March 2026
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 647,819
Award under ESP Nil 1,895,763
d) Aggregated information
- Aggregated volume
2,543,582
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
2,543,582
Nil
e)
Date of the transaction
30 March 2026
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 134,100
Award under ESP Nil 321,923
d) Aggregated information
- Aggregated volume
456,023
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
456,023
Nil
e)
Date of the transaction
30 March 2026
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 218,029
Award under ESP Nil 466,174
d) Aggregated information
- Aggregated volume
684,203
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
684,203
Nil
e)
Date of the transaction
30 March 2026
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 128,875
Award under ESP Nil 325,341
d) Aggregated information
- Aggregated volume
454,216
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
454,216
Nil
e)
Date of the transaction
30 March 2026
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 253,134
Award under ESP Nil 714,238
d) Aggregated information
- Aggregated volume
967,372
- Price Nil
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
967,372
Nil
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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