ITV plc
2 April 2025
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc Executive Share Award Plan and the ITV plc Deferred Share Award Plan.
In accordance with the terms, these awards have been released. 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 |
+44 7778 031097 +44 2071 576581 |
|
Media Relations Paul Moore Laura Wootton |
+447860 794444 +44 7917 862293 |
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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 230,632 Price GBP Nil
Sale Volume 108,669 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 866,445 Price GBP Nil
Sale Volume 408,251 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | Chief Operating Officer & 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 367,120 Price GBP Nil
Sale Volume 172,979 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 1,139,824 Price GBP Nil
Sale Volume 536,461 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 567,177 Price GBP Nil
Sale Volume 267,242 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 390,207 Price GBP Nil
Sale Volume 183,858 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 558,932 Price GBP Nil
Sale Volume 263,357 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | Group HR 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 447,172 Price GBP Nil
Sale Volume 210,698 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 217,101 Price GBP Nil
Sale Volume 102,294 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
| a) | Name | Simon Farnsworth | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Chief Technology 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 | A release of share awards granted on 28 March 2024 under the ITV plc Executive Share Plan, and a sale to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 73,263 Price GBP Nil
Sale Volume 34,520 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| 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 | A release of share awards granted on 28 March 2022 under the ITV plc Deferred Share Award Plan and the ITV plc Executive Share Plan with all shares sold including to cover income tax and national insurance liabilities. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information
| Vesting Volume 993,984 Price GBP Nil
Sale Volume 993,984 Price GBP 79.3757p
| |||||||||
| e) | Date of the transaction | 28 March 2025 | |||||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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