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2 Jan 2013 16:25
2 January 2013
Archie Norman - release of share award
Following an award of 1.2m Shares made in March 2010, on 31 December 2012 the final tranche of 400,000 Shares was released to Archie Norman as detailed below.
Date of award | % of award being released | No. of Shares being released | No. of Shares still subject to the award | No. of Shares sold for income tax, NICs & associated costs | No. of Shares retained |
17 March 2010 | 33% | 400,000 | 0 | 208,417 | 191,583 |
The Trustee sold sufficient Shares at 105.22 pence per share to satisfy income tax, national insurance liabilities and associated costs.
Following the event Archie Norman's interest in shares was as follows:
Total holding after the event | Percentage of issued share capital |
1,163,167 | 0.0297 |
Non-executive directors - quarterly share purchase
On 31 December 2012, the non-executive directors of ITV plc acquired the following Shares at a price of 105 pence per share under the terms of a Trading Plan as shown below.
Name | Number of Shares acquired | Total holding after event
| Percentage of issued share capital |
Mike Clasper | 2,649 | 100,363 | 0.0026 |
Andy Haste | 2,154 | 78,058 | 0.0019 |
Lucy Neville-Rolfe | 1,585 | 22,154 | 0.0005 |
John Ormerod | 2,365 | 122,788 | 0.0031 |
This represents an acquisition of shares under an arrangement by which these non-executive directors agreed to use 25% of their annual fees, after statutory deductions and associated costs, to acquire shares in the Company on a quarterly basis.
The Shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.
For further information, please contact:
Investor Relations
Pippa Foulds 020 7157 6555 or 07778 031097
Media Relations
Mary Fagan 020 7157 3965 or 07736 786448
Mike Large 020 7157 3021 or 07768 261528
Caroline Cook 0207 157 3709 or 07799 071509
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