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Last checked at 
3 Oct 2011 09:30
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3 October 2011
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ITV plc
Notification of Transactions of Directors
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Non-executive directors
On 30 September 2011, the non-executive directors of ITV plc acquired the following shares in the company at a price of 59.85 pence under the terms of a Trading Plan as shown below.
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Name | Number of shares acquired | Total holding after event Β | Percentage of issued share capital |
Mike Clasper | 4,576 | 81,395 | 0.0021 |
Andy Haste | 4,511 | 61,037 | 0.0016 |
Lucy Neville-Rolfe | 2,708 | 11,644 | 0.0003 |
John Ormerod | 4,077 | 105,946 | 0.0027 |
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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.
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The shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.
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For further enquiries please contact:
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Investor Relations
Ed Steel 020 7157 6560
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Media Relations
Mary Fagan 020 7157 3965Mike Large 020 7157 3021
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Website: www.itv.com; investor information: www.itvplc.com
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