9 Mar 2016 09:30
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā |
ITV plc | This notification relates to a transactions notified in accordance with DTR 3.1.2 R | ||
3. | Name of person discharging managerial responsibilities/director Ā Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Ā |
Sir Peter Bazalgette | N/A | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
This notification is made in respect of a holding of the person referred to in 3 above | Ordinary shares of 10p | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā | 8. | State the nature of the transaction Ā Ā |
Alliance Trust | Purchase of shares | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā |
150,430 | 0.003737% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā |
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13. | Price per share or value of transaction Ā | 14. | Date and place of transaction Ā |
231.5p | DATE: 8 March 2016 PLACE: London, United Kingdom | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction Ā Ā Ā Ā |
164,115 shares, 0.004077% | 8 March 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Ā Ā | 18. | Period during which or date on which exercisable Ā Ā |
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Ā Ā |
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā Ā | 22. | Total number of shares or debentures over which options held following notification Ā |
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23. | Any additional information Ā | 24. | Name of contact and telephone number for queries Ā |
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Name of authorised official of issuer responsible for making notification: Ā Eleanor Irving - Head of Secretariat Ā Date of notification: 9 March 2016 Ā |
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