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Last checked at 
29 Oct 2021 13:00
ITV plc
29 October 2021
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
For further details, please contact:
Investor Relations
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Pippa Foulds Faye Dipnarine
| +44 7778 031097 +44 20 7157 6581 |
Media Relations
Paul Moore Jenny Cummins |
+44 7860 794444 +44 7595 106670
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1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Kelly Williams | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Managing Director, Commercial | |||||||||
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 | An award over nil-cost options under the ITV Executive Share Plan (ITV ESP). The award was calculated using a three-day average share price of 104.12 pence. The award will vest and become exercisable on 28 October 2024, subject to the satisfaction of a performance underpin and continued employment. | |||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information
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e) | Date of the transaction | 28 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Kevin Lygo | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Managing Director, Media and Entertainment | |||||||||
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 under the ITV plc Deferred Share Award Plan | |||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information
| Vesting Volume 8,179 Price GBP Nil
Sale Volume 3,845 Price GBP 104.2p | |||||||||
e) | Date of the transaction | 27 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Julian Bellamy | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Managing Director, ITV Studios | |||||||||
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 under the ITV plc Deferred Share Award Plan. | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 87,281 Price GBP Nil
Sale Volume 41,023 Price GBP 104.2p
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e) | Date of the transaction | 27 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | David Osborn | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Group HR 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 28 March 2018 under the ITV plc Deferred Share Award Plan | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 6,795 Price GBP Nil
Sale Volume 3,194 Price GBP 104.2p
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e) | Date of the transaction | 27 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Kelly Williams | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Managing Director, Commercial | |||||||||
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 under the ITV plc Deferred Share Award Plan | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 819 Price GBP Nil
Sale Volume 819 Price GBP 104.2p
| |||||||||
e) | Date of the transaction | 27 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Rufus Radcliffe | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Managing Director, On Demand | |||||||||
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 under the ITV plc Deferred Share Award Plan | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information
| Vesting Volume 2,334 Price GBP Nil
Sale Volume 1,097 Price GBP 104.2p
| |||||||||
e) | Date of the transaction | 27 October 2021 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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