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Last checked at 
4 Jan 2010 16:43
4 January 2010
Awards vesting under the ITV plc Deferred Share Award Plan (the "Plan")
Awards are granted over ordinary shares of ITV plc under the Plan based on the achievement of performance targets. On 31 December 2009 awards previously made in respect of the 2007 and 2008 financial years were released to a number of executives and directors as detailed below.
Directors of ITV plc
|
Name |
Date of award |
% of award being released |
No. of shares being released |
No. of shares still subject to the award |
Shares sold for income tax, NICs & associated costs |
Shares retained |
|
John Cresswell |
14 March 2008 |
50% |
241,491 |
0 |
99,212 |
142,279 |
|
John Cresswell |
24 April 2009 |
50% |
264,314 |
264,315 |
108,588 |
155,726 |
|
Ian Griffiths |
2 October 2008 |
100% |
177,515 |
0 |
72,932 |
104,583 |
|
Ian Griffiths |
24 April 2009 |
50% |
48,840 |
48,841 |
20,065 |
28,775 |
|
Rupert Howell |
14 March 2008 |
50% |
48,756 |
0 |
20,031 |
28,725 |
|
Rupert Howell |
24 April 2009 |
50% |
206,855 |
206,855 |
84,985 |
121,870 |
The Trustee sold sufficient shares at 54.3296p per share on behalf of each director to satisfy income tax, national insurance liabilities and associated costs. The balance were retained by the participants.
Following the event the directors' interests in ITV plc shares were as follows -
|
Name |
Total holding after the event |
Percentage of issued share capital |
|
John Cresswell |
1,260,462 |
0.032% |
|
Ian Griffiths |
233,358 |
0.006% |
|
Rupert Howell |
199,350 |
0.005% |
PDMR of ITV plc
Under the rules of the Plan, on 31 December 2009 100% of the shares awarded to the following PDMRs in respect of the 2008 financial year were released as follows.
|
Name |
Date Shares Awarded |
Shares released |
Shares sold (including those sold for income tax, NICs & associated costs) |
Shares retained |
|
Lee Bartlett |
24 April 2009 |
444,629 |
313,648 |
130,981 |
|
Carolyn Fairbairn |
24 April 2009 |
514,113 |
211,211 |
302,902 |
|
Peter Fincham |
24 April 2009 |
534,492 |
377,038 |
157,454 |
For further enquiries please contact:
ITV plc
Tel: 020 7157 3000
Press enquiries
Ruth Settle - Director of Corporate Communications
Louise Evans - Head of Corporate Communications
Investor enquiries
Christy Swords - Director of Investor Relations
Pippa Foulds - Head of Investor Relations
Tulchan Communications
Tel: 0207 353 4200
Andrew Grant
Susanna Voyle
Website: www.itv.com; investor information: www.itvplc.com
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