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1 Apr 2015 13:46
1 April 2015
ITV plc (the "Company")
In accordance with DTR 3.1.2 ITV announces that awards made in March 2012 under the ITV Deferred Share Award Plan and ITV Performance Share Plan to certain directors and executives of the Company were released or exercised on 30 March 2015 as follows.
Directors of the Company
Name | Shares releasing under ITV Deferred Share Award Plan | Options exercised under ITV Performance Share Plan
| Total number of shares sold (including to cover tax and NICs) at £2.549 | Total holding after event | Percentage of issued share capital |
Adam Crozier | 715,669 | 853,429 | 1,116,781 | 2,152,227 | 0.054 |
Ian Griffiths | 351,610 | 457,797 | 566,775 | 1,754,554 | 0.044 |
PDMRs of the Company
Name | Shares releasing under ITV Deferred Share Award Plan | Options exercised under ITV Performance Share Plan
| Total number of shares sold (including to cover tax and NICs) at £2.549 | Total holding after event | Percentage of issued share capital |
Mary Fagan | 64,834 | 132,284 | 92,464 | 170,546 | 0.004 |
Peter Fincham | 370,135 | 531,929 | 620,142 | 1,305,130 | 0.032 |
Andrew Garard | 158,302 | 335,492 | 232,084 | 1,318,404 | 0.033 |
Kevin Lygo | 385,612 | 518,898 | 425,120 | 833,942 | 0.021 |
David Osborn | - | 67,737 | 31,837 | 35,900 | 0.001 |
Simon Pitts | 39,955 | 169,308 | 98,353 | 185,478 | 0.005 |
Kelly Williams | 41,815 | 157,274 | 176,928 | 22,161 | 0.001 |
Details of the performance conditions that related to these awards can be found in the Remuneration Report in the 2012 Annual Report which is available at www.itvplc.com.
For further enquiries please contact:
Investor Relations
Sharjeel Suleman Tel: +44 20 7157 6560 or +44 77 3300 2828
Clara Melia Tel: +44 20 7157 6555 or +44 77 7503 6657
Media Relations
Mary Fagan Tel: +44 20 7157 3965 or +44 77 3678 6448
Mike Large Tel: +44 20 7157 3021 or +44 77 6826 1528
Website: www.itv.com; investor information: www.itvplc.com
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