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Director/PDMR Shareholding

11 Apr 2023 15:30

RNS Number : 8482V
ITV PLC
11 April 2023
 

ITV plc

11 April 2023

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

The Company made awards over ordinary shares to PDMRs under the ITV plc Performance Share Plan and the ITV plc Deferred Share Award Plan. 

 

In accordance with the terms, these awards have been released. The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, and give details of the transactions.

 

For further details, please contact:

 

Investor Relations

Pippa Foulds 

Sarah Comfort

 

 

+44 7778 031097

+44 7551 798668

 

Media Relations

Jenny Cummins

 

 

+44 7595 106670

 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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 & Regulation

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Performance Share Plan and a sale, including 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

52,903

Sale of shares, including to cover income tax and NIC liability

80.8153p

24,865

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 52,903

Price GBP Nil

 

Sale

Volume 24,865

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2023 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

829,304

Sale of shares to satisfy income tax and NIC liability

80.8153p

389,774

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 829,304

Price GBP Nil

 

Sale

Volume 389,774

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Chief Operating Officer & Chief Finance 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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award 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

389,111

Sale of shares to satisfy income tax and NIC liability

80.8153p

182,883

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 389,111

Price GBP Nil

 

Sale

Volume 182,883

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

912,979

Sale of shares to satisfy income tax and NIC liability

80.8153p

429,101

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 912,979

Price GBP Nil

 

Sale

Volume 429,101

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award 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

692,767

Sale of shares to satisfy income tax and NIC liability

80.8153p

325,601

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 692,767

Price GBP Nil

 

Sale

Volume 325,601

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

349,703

Sale of shares to satisfy income tax and NIC liability

80.8153p

164,361

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 349,703

Price GBP Nil

 

Sale

Volume 164,361

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Performance Share Plan and the ITV Deferred Share Award 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

558,568

Sale of shares to satisfy income tax and NIC liability

80.8153p

262,528

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 558,568

Price GBP Nil

 

Sale

Volume 262,528

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

401,881

Sale of shares to satisfy income tax and NIC liability

80.8153p

188,885

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 401,881

Price GBP Nil

 

Sale

Volume 188,885

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rufus Radcliffe

2

Reason for the notification

a)

Position/status

Managing Director, Streaming, Interactive and Data

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

451,110

Sale of shares to satisfy income tax and NIC liability

80.8153p

212,023

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 451,110

Price GBP Nil

 

Sale

Volume 212,023

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Performance Share Plan and a sale, including 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

22,571

Sale of shares to satisfy income tax and NIC liability

80.8153p

10,609

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 22,571

Price GBP Nil

 

Sale

Volume 10,609

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Smith

2

Reason for the notification

a)

Position/status

Chief Information 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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2020 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

393,154

Sale of shares to satisfy income tax and NIC liability

80.8153p

184,783

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 393,154

Price GBP Nil

 

Sale

Volume 184,783

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

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

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

A release of share awards granted on 6 April 2023 under the ITV plc Deferred Share Award Plan and the ITV plc Performance Share 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

623,108

Sale of shares to satisfy income tax and NIC liability

80.8153p

292,862

d)

Aggregated information

-

Aggregated volume

-

Price

Vesting

Volume 623,108

Price GBP Nil

 

Sale

Volume 292,862

Price GBP 80.8153p

 

 

e)

Date of the transaction

6 April 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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END
 
 
DSHSFAFEFEDSEEL
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