ITV PLC Director/PDMR Shareholding (2681T)
13 Novembre 2023 - 4:00PM
UK Regulatory
TIDMITV
RNS Number : 2681T
ITV PLC
13 November 2023
ITV plc
13 November 2023
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
On 11 September 2020 employees were granted options under the
ITV plc Savings Related Option Scheme (the "Scheme") over ordinary
shares of ITV plc with an exercise price of 49.17 pence. The Scheme
is an all-employee scheme comprising a three year or five-year
savings plan available to eligible employees. The exercise of
options on maturity is not dependent upon performance criteria but
is subject to the participant's continued employment.
In accordance with the terms of the Scheme the following PDMRs
have elected to exercise their options. The notifications below are
made in accordance with the requirements of the EU Market Abuse
Regulation, and give details of the transactions.
For further details, please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Faye Dipnarine +44 20 7157 6581
Media Relations
Paul Moore +44 7860 794444
Laura Wootton +44 7917 862293
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
Details of the person discharging managerial responsibilities/person closely associated
1
a) Name Magnus Brooke
-------------------------------------------------------- -------------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------------------------------------
a) Position/status Director of Strategy, Policy & Regulation
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant, auction platform, auctioneer
3 or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name ITV plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI ZLECI7ED2QMWFGYCXZ59
-------------------------------------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
4 each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
-----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary shares of 10 pence
instrument
Identification code ISIN: GB0033986497
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercised option to buy and then sell shares under the
Scheme that matured on 1 November 2023
with an option price of 49.17p
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition
of shares on
exercise of
option 49.17p 36,607
Sale of shares 59.9597p 36,607
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume Vesting
Volume 36,607
- Price Price GBP GBP17,999.66
Sale
Volume 36,607
Price GBP GBP21,949.45
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 10 November 2023
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kyla Mullins
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status General Counsel and Company Secretary
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 10 pence
instrument
Identification code ISIN: GB0033986497
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercised option to buy and then sell shares under the
Scheme that matured on 1 November 2023
with an option price of 49.17p
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition
of shares on
exercise of
option 49.17p 36,607
Sale of shares 59.9597p 36,607
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume Vesting
Volume 36,607
- Price Price GBP GBP17,999.66
Sale
Volume 36,607
Price GBP GBP21,949.45
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 10 November 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities/person closely associated
1
a) Name Kelly Williams
-------------------------------------------------------- -------------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director, Commercial
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant, auction platform, auctioneer
3 or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name ITV plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI ZLECI7ED2QMWFGYCXZ59
-------------------------------------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
4 each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
-----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary shares of 10 pence
instrument
Identification code ISIN: GB0033986497
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercised option to buy and then sell shares under the
Scheme that matured on 1 November 2023
with an option price of 49.17p
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition
of shares on
exercise of
option 49.17p 36,607
Sale of shares 59.9597p 36,607
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume Vesting
Volume 36,607
- Price Price GBP GBP17,999.66
Sale
Volume 36,607
Price GBP GBP21,949.45
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 10 November 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
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END
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