Director/PDMR Shareholding

ITV PLC

14 September 2023

 

ITV plc

Director/PDMR Shareholding

14 September 2023

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 13 September 2023 employees were granted options under the ITV plc Sharesave Plan over ordinary shares of ITV plc with an exercise price of 56.37 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.

The following PDMRs were granted options under the Scheme, which will not be exercisable until 1 November 2026.

Name	Number of options granted
Chris Kennedy	32,907
Kyla Mullins	32,907
Magnus Brooke	32,907

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.

For further enquiries please contact:

Investor Relations Pippa Foulds  Sarah Comfort	[phone] [phone]
Media Relations Paul Moore Laura Wootton	[phone] [phone]

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	Grant of options under the ITV plc Savings Related Share Option Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant of options under the ITV plc Sharesave Plan 56.37p 32,907
d)	Aggregated information -       -       Aggregated volume -       Price	Volume 32,907 Price GBP 56.37p
e)	Date of the transaction	13 September 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	Director, Chief Operating Officer and Chief Finance 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	Grant of options under the ITV plc Savings Related Share Option Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant of options under the ITV plc Sharesave Plan 56.37p 32,907
d)	Aggregated information -       -       Aggregated volume -       Price	Volume 32,907 Price GBP 56.37p
e)	Date of the transaction	13 September 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	Grant of options under the ITV plc Savings Related Share Option Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant of options under the ITV plc Sharesave Plan 56.37p 32,907
d)	Aggregated information -       -       Aggregated volume -       Price	Volume 32,907 Price GBP 56.37p
e)	Date of the transaction	13 September 2023
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

END