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ITV PLC (ITV)

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Wednesday 19 November, 2008

ITV PLC

Director/PDMR Shareholding

RNS Number : 4989I
ITV PLC
19 November 2008
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


ITV plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i) 





3.

Name of person discharging managerial

responsibilities/director




Andy Haste

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


n/a






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


Holding of person in 3 above


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



Ordinary 10p shares






7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


Andy Haste

8.

State the nature of the transaction




Acquisition






9.

Number of shares, debentures or financial

instruments relating to shares acquired



10,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.000257%






11.

Number of shares, debentures or financial

instruments relating to shares disposed


n/a

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

n/a






13.

Price per share or value of transaction


30 pence per share


14.

Date and place of transaction


19 November 2008, London






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


10,000 ITV plc shares, 0.000257%

16.

Date issuer informed of transaction






19 November 2008







If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


n/a

18.

Period during which or date on which exercisable

n/a






19.

Total amount paid (if any) for grant of the option

n/a

20.

Description of shares or debentures involved (class and number)

n/a






21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

n/a


22.

Total number of shares or debentures over which options held following notification


n/a





23.

Any additional information

n/a

24.

Name of contact and telephone number for queries

Helen Tautz, 0207 156 6000







Name of authorised official of issuer responsible for making notification


Helen Tautz


Date of notification: 19 November 2008




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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