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1 Jul 2014 16:00
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1 July 2014
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ITV plc
Notification of Transactions of Directors
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Non-executive directors
On 30 June 2014, the non-executive directors of ITV plc acquired the following shares in the company at a price of 177.5 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 | 1,541 | 5,960 | 0.00015 |
Roger Faxon | 1,371 | 8,826 | 0.00022 |
Andy Haste | 2,034 | 95,389 | 0.00237 |
Lucy Neville-Rolfe | 1,199 | 31,637 | 0.00079 |
Archie Norman | 16,019 | 1,269,820 | 0.03155 |
John Ormerod | 1,669 | 142,069 | 0.00353 |
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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
Pippa Foulds 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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