2 Jul 2013 16:52
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2 July 2013
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ITV plc
Notification of Transactions of Directors
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Non-executive directors
On 1 July 2013, the non-executive directors of ITV plc acquired the following shares in the company at a price of 141.6 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 | 2,215 | 108,447 | 0.0027 |
Roger Faxon | 1,759 | 3,507 | 0.00009 |
Andy Haste | 1,813 | 85,131 | 0.0021 |
Lucy Neville-Rolfe | 1,424 | 25,923 | 0.0006 |
Archie Norman | 20,081 | 1,205,230 | 0.0308 |
John Ormerod | 1,979 | 129,886 | 0.0033 |
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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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