Director/PDMR Shareholding

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  Faye Dipnarine	[phone] [phone]
Media Relations Paul Moore Laura Wootton	[phone] [phone]

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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 & Regulation
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	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 - Price	Vesting Volume 36,607 Price GBP £17,999.66 Sale Volume 36,607 Price GBP £21,949.45
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 instrument Identification code	Ordinary shares of 10 pence 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 - Price	Vesting Volume 36,607 Price GBP £17,999.66 Sale Volume 36,607 Price GBP £21,949.45
e)	Date of the transaction	10 November 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	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 - Price	Vesting Volume 36,607 Price GBP £17,999.66 Sale Volume 36,607 Price GBP £21,949.45
e)	Date of the transaction	10 November 2023
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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