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5 Jan 2015 15:06
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5 January 2015
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ITV plc
Notification of Transactions of Directors
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Non-executive directors
On 31 December 2014, the non-executive directors of ITV plc acquired the following shares in the company at a price of 214.96 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 |
Sir Peter Bazalgette | 1,325 | 8,657 | 0.00022 |
Roger Faxon | 1,115 | 11,145 | 0.00028 |
Mary Harris | 1,042 | 1,841 | 0.00005 |
Andy Haste | 1,677 | 99,431 | 0.00247 |
Archie Norman | 13,227 | 1,297,498 | 0.03223 |
John Ormerod | 1,376 | 145,471 | 0.00361 |
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This represents an acquisition of shares under an arrangement by which Archie Norman agreed to use 40% of his annual fee, after statutory deductions and associated costs and the remaining 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
Sharjeel Suleman 020 7157 6560
Clara Melia 020 7157 6555
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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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