Director/PDMR Shareholding

RNS Number : 8892Y

ITV PLC

04 January 2011

 



4 January 2011

ITV plc

Notification of Transactions of Directors

Non-executive directors

On 31 December 2010, the non-executive directors of ITV plc acquired the following shares in the Company at a price of 70.15 pence under the terms of a Trading Plan. 

Name	Number of shares acquired	Total holding after event	Percentage of issued share capital
Mike Clasper	4,673	68,693	0.0018
Andy Haste	4,838	49,261	0.0013
Lucy Neville-Rolfe	3,615	3,615	0.0001
John Ormerod	4,150	94,628	0.0024

This represents an acquisition of shares under an arrangement by which these 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. 

The shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.

Archie Norman

The Remuneration Committee has agreed to vary the terms of an award made to Archie Norman over 1.2m shares so that all of the shares will release on 31 December 2012.  Details of the award were announced on 18 November 2009.

For further enquiries please contact:

ITV plc

Tel: [phone]

Mike Large - Acting Group Director of Communications

Tulchan Communications

Tel: [phone]

Susanna Voyle

Matthieu Roussellier 

Website: www.itv.com; investor information: www.itvplc.com

 

END

 

 

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