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Last checked at 
20 Dec 2019 12:00
ITV plc ("the Company")
Director/PDMR Shareholding
20 December 2019
The Company made joining awards over ordinary shares to the PDMRs detailed below.
PDMR | Date of Award | Awards released under the DSA |
Carolyn McCall | 28 March 2018 | 54,293 |
Kyla Mullins | 28 March 2019 | 24,333 |
Paul Moore | 2 August 2018 | 16,300 |
Of the 54,293 shares released to her under this restricted share award, Carolyn McCall retained 28,775 shares and sold sufficient shares (25,518) to cover the income tax and national insurance liability.
In accordance with the terms of the awards the shares were released on 19 December 2019 and the below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail on the transactions.
For further details, please contact:
Investor Relations
| |||||||||||
Pippa Foulds Faye Dipnarine
| +44 20 7157 6555 or +44 7778 031097 +44 20 7157 6581 | ||||||||||
Media Relations
Paul Moore Gavin Cunningham |
+44 7860 794444 +44 20 7157 3032
| ||||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Carolyn McCall | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Chief Executive | |||||||||
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 | A release of a restricted share award granted on 28 March 2018 as part of buy-out arrangements on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability. | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 54,293 Price GBP Nil
Sale Volume 25,518 Price GBP 149.96p
| |||||||||
e) | Date of the transaction | 19 December 2019 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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 | A release of a restricted share award granted on 28 March 2019 as part of buy-out arrangements on joining ITV. Sale of all shares, including to fund income tax and national insurance liability. | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 24,333 Price GBP Nil
Sale Volume 24,333 Price GBP 149.96p
| |||||||||
e) | Date of the transaction | 19 December 2019 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Paul Moore | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Group Communications and Corporate Affairs Director | |||||||||
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 | A release of a restricted share award granted on 2 August 2018 as part of buy-out arrangements on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability. | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 16,300 Price GBP Nil
Sale Volume 7,661 Price GBP 149.96p
| |||||||||
e) | Date of the transaction | 19 December 2019 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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