Director/PDMR Shareholding

RNS Number : 6258U
ITV PLC
29 March 2023
 

29 March 2023

 

ITV plc - Share Awards

 

In accordance with DTR 3.1.2, ITV announces details of the awards under the ITV Executive Share Plan (ESP) and ITV Deferred Share Award Plan (DSA) which were made on 28 March 2023 as set out below.

 

 

 

DSA awards

 

ESP awards

Note a.

 

Note b.

 

Julian Bellamy

  319,803

  584,001

Magnus Brooke

  94,020

  253,130

Chris Kennedy 1

  383,421

  998,114

Kevin Lygo

  342,342

  849,456

Carolyn McCall 1

   584,666

  1,643,105

Paul Moore

  124,233

  279,018

Kyla Mullins

  198,150

  378,074

David Osborn

  158,387

  318,546

Rufus Radcliffe

  191,771

  352,868

Ade Rawcliffe

  77,127

  221,852

Kelly Williams

  249,624

  619,048

 

Notes:

 

DSA - These awards were made as restricted shares and the amount awarded was based on the achievement of performance targets under annual bonus arrangements in respect of the period 1 January 2022 to 31 December 2022. Under the rules of the DSA the shares will not release until 28 March 2026.

b.  ESP - The awards are over nil-cost options that will vest and become exercisable on 28 March 2026, subject to the satisfaction of a performance underpin.  Awards to Executive Directors1 will vest on 28 March 2026 but will be subject to a further two-year holding period and become exercisable from 28 March 2028.  The Remuneration Committee retains full discretion to reduce vesting levels of the awards (including to nil), based on the performance of the Group over the period, taking into account all relevant factors.

 

The awards are over nil-cost options and were granted using a three-day average share price, which was 81.48 pence.

 

Further information can be found in the Remuneration report in the Annual Report and Accounts for the year ended 31 December 2022 available on the Company's website at www.itvplc.com/investors/results-centre

 

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail on the transactions.

 

For further enquiries please contact:

 

Investor Relations

Pippa Foulds  

Sarah Comfort

 

 

+44 7778 031097

+44 7551 798668

 

Media Relations

Jenny Cummins

 

 

+44 7595 106670


 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

 

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

584,001

Award under DSA

Nil

319,803

d)

Aggregated information

-

Aggregated volume

-

Price

 

903,804

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Magnus Brooke

2

Reason for the notification

a)

Position/status

Director of Strategy, Policy and Regulatory Affairs

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

253,130

Award under DSA

Nil

94,020

d)

Aggregated information

-

Aggregated volume

-

Price

 

347,150

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Chris Kennedy

2

Reason for the notification

a)

Position/status

Group CFO and COO

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

998,114

Award under DSA

Nil

383,421

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,381,535

Nil

e)

Date of the transaction

28 March 2023

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

849,456

Award under DSA

Nil

342,342

d)

Aggregated information

-

Aggregated volume

-

Price

 

1,191,798

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn McCall

2

Reason for the notification

a)

Position/status

Chief Executive

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

1,643,105

Award under DSA

Nil

584,666

d)

Aggregated information

-

Aggregated volume

-

Price

 

2,227,771

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Moore

2

Reason for the notification

a)

Position/status

Group Communications & Corporate Affairs 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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

279,018

Award under DSA

Nil

124,233

d)

Aggregated information

-

Aggregated volume

-

Price

 

403,251

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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 instrument

Identification code

Ordinary shares of 10 pence

 

ISIN: GB0033986497

b)

Nature of the transaction

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

378,074

Award under DSA

Nil

198,150

d)

Aggregated information

-

Aggregated volume

-

Price

 

576,224

Nil

e)

Date of the transaction

28 March 2023

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

Chief People Officer

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

318,546

Award under DSA

Nil

158,387

d)

Aggregated information

-

Aggregated volume

-

Price

 

476,933

Nil

e)

Date of the transaction

28 March 2023

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, Streaming, Interactive and Data

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

352,868

Award under DSA

Nil

191,771

d)

Aggregated information

-

Aggregated volume

-

Price

 

544,639

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ade Rawcliffe

2

Reason for the notification

a)

Position/status

Group Director of Diversity and Inclusion

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 of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

221,852

Award under DSA

Nil

77,127

d)

Aggregated information

-

Aggregated volume

-

Price

 

298,979

Nil

e)

Date of the transaction

28 March 2023

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

An award of shares under the ESP and DSA.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Award under ESP

Nil

619,048

Award under DSA

Nil

249,624

d)

Aggregated information

-

Aggregated volume

-

Price

 

868,672

Nil

e)

Date of the transaction

28 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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