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Director/PDMR Shareholding

29 Mar 2017 15:30

RNS Number : 9266A
ITV PLC
29 March 2017
 

 

29 March 2017

 

ITV plc (the "Company")

 

Share Award Releases

 

In accordance with DTR 3.1.2 ITV announces that awards made in March 2014 under the ITV Deferred Share Award Plan (the "DSA") and ITV Performance Share Plan (the "PSP") to PDMRs of the Company were released or exercised on 28 March 2017 as follows.

 

Name

Shares

released

under DSA

Options exercised

under PSP

 

Total number of shares sold (including to cover tax and NICs) at £2.098

 

Total holding after event

Percentage of issued share capital

Adam Crozier

240,534

-

240,534

1,909,263

0.047

Ian Griffiths

122,269

-

122,269

1,254,554

0.031

Mary Fagan

18,637

-

8,760

255,689

0.006

Andrew Garard

55,936

-

26,290

1,532,720

0.038

Kevin Lygo

119,620

-

56,222

1,229,534

0.031

David Osborn

-

32,094

15,085

51,914

0.001

Simon Pitts

36,529

-

17,169

299,627

0.007

Kelly Williams

55,081

69,900

87,935

163,060

0.004

 

Details of the performance conditions that related to these awards can be found in the Remuneration Report in the 2014 Annual Report which is available at www.itvplc.com/investors/results-centre.

 

Share Awards

 

a. DSA

 

On 28 March 2017 certain PDMRs were granted awards over ordinary shares of the Company under the DSA. The awards were based on the achievement of performance targets under annual bonus arrangements in respect of the period from 1 January 2016 to 31 December 2016.

 

PDMRs received awards as restricted shares as set out below. Under the rules of the DSA the shares will not release until 28 March 2020.

 

b. PSP

 

On 28 March 2017 PDMRs were granted awards under the PSP in the form of nil-cost options over ordinary shares of the Company. The number of options that will become exercisable is subject to the achievement of stretching strategic performance conditions over the three-year period to 31 December 2019 and will become exercisable on 28 March 2020. Any portion of the award that does not meet the performance conditions will lapse.

 

c. Awards made

 

Name

Number of shares

awarded under the DSA

Number of options

awarded under the PSP

Adam Crozier

107,949

-

Ian Griffiths

60,472

-

Julian Bellamy

85,067

394,360

Mary Fagan

12,439

124,388

Andrew Garard

37,879

284,091

Kevin Lygo

99,905

430,211

David Osborn

26,291

215,106

Simon Pitts

35,278

235,182

Kelly Williams

53,896

293,978

 

For further information please refer to the Remuneration report in the Report and Accounts 2016 now available on the Company's website at www.itvplc.com/investors/results-centre.

 

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds Tel: 020 7157 6555 or 07778 031097

 

 

Media Relations

Mary Fagan Tel: 020 7157 3965 or 07736 786448

Mike Large Tel: 020 7157 3021 or 07768 261528

 

Website: www.itv.com; investor information: www.itvplc.com

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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