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Last checked at 
1 Apr 2011 12:02
1 April 2011
ITV plc
Notification of Transactions of Directors
Non-executive directors
On 31 March 2011, the non-executive directors of ITV plc acquired the following shares in the company at a price of 78 pence 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 | 4,320 | 73,013 | 0.0019 |
Andy Haste | 3,513 | 52,774 | 0.0014 |
Lucy Neville-Rolfe | 2,572 | 6,187 | 0.0002 |
John Ormerod | 3,850 | 98,478 | 0.0025 |
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 enquiries please contact:
Investor Relations
Pippa Foulds 020 7157 6555
Media Relations
Mary Fagan 020 7157 3965Mike Large 020 7157 3021
Tulchan Communications
Susanna Voyle 020 7353 4200
Website: www.itv.com; investor information: www.itvplc.com
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