Last checked at 4 Jan 2011 15:02
4 January 2011
ITV plc
Notification of Transactions of Directors
Non-executive directors
On 31 December 2010, the non-executive directors of ITV plc acquired the following shares in the Company at a price of 70.15 pence under the terms of a Trading Plan.
Name | Number of shares acquired | Total holding after event
| Percentage of issued share capital |
Mike Clasper | 4,673 | 68,693 | 0.0018 |
Andy Haste | 4,838 | 49,261 | 0.0013 |
Lucy Neville-Rolfe | 3,615 | 3,615 | 0.0001 |
John Ormerod | 4,150 | 94,628 | 0.0024 |
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.
Archie Norman
The Remuneration Committee has agreed to vary the terms of an award made to Archie Norman over 1.2m shares so that all of the shares will release on 31 December 2012. Details of the award were announced on 18 November 2009.
For further enquiries please contact:
ITV plc
Tel: 0207 157 3021
Mike Large - Acting Group Director of Communications
Tulchan Communications
Tel: 0207 353 4200
Susanna Voyle
Matthieu Roussellier
Website: www.itv.com; investor information: www.itvplc.com