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13 Nov 2023 15:00
ITV plc
13 November 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
On 11 September 2020 employees were granted options under the ITV plc Savings Related Option Scheme (the "Scheme") over ordinary shares of ITV plc with an exercise price of 49.17 pence. The Scheme is an all-employee scheme comprising a three year or five-year savings plan available to eligible employees. The exercise of options on maturity is not dependent upon performance criteria but is subject to the participant's continued employment.
In accordance with the terms of the Scheme the following PDMRs have elected to exercise their options. 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 Faye Dipnarine |
+44 7778 031097 +44 20 7157 6581 |
Media Relations Paul Moore Laura Wootton |
+44 7860 794444 +44 7917 862293
|
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 | Exercised option to buy and then sell shares under the Scheme that matured on 1 November 2023 with an option price of 49.17p | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 36,607 Price GBP £17,999.66
Sale Volume 36,607 Price GBP £21,949.45
| |||||||||
e) | Date of the transaction | 10 November 2023 | |||||||||
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 | Exercised option to buy and then sell shares under the Scheme that matured on 1 November 2023 with an option price of 49.17p | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 36,607 Price GBP £17,999.66
Sale Volume 36,607 Price GBP £21,949.45
| |||||||||
e) | Date of the transaction | 10 November 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 | Exercised option to buy and then sell shares under the Scheme that matured on 1 November 2023 with an option price of 49.17p | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 36,607 Price GBP £17,999.66
Sale Volume 36,607 Price GBP £21,949.45
| |||||||||
e) | Date of the transaction | 10 November 2023 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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