ITV PLC Director/PDMR Shareholding
29 March 2024 - 2:05AM
RNS Regulatory News
RNS Number : 7786I
ITV PLC
28 March 2024
28 March 2024
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 2024 as set out below.
|
|
DSA
awards
|
ESP
awards
|
ESP
buy-out awards
|
|
Note a.
|
Note b.
|
Note c.
|
|
Julian Bellamy
|
311,015
|
672,379
|
n/a
|
|
Magnus Brooke
|
99,963
|
291,437
|
n/a
|
|
Simon Farnsworth
|
n/a
|
540,173
|
137,187
|
|
Chris Kennedy
1
|
307,683
|
1,149,160
|
n/a
|
|
Kevin Lygo
|
269,031
|
978,006
|
n/a
|
|
Carolyn McCall
1
|
469,122
|
1,891,759
|
n/a
|
|
Paul Moore
|
108,453
|
321,243
|
n/a
|
|
Kyla Mullins
|
183,395
|
435,289
|
n/a
|
|
David Osborn
|
129,594
|
366,753
|
n/a
|
|
Ade Rawcliffe
|
77,284
|
255,426
|
n/a
|
|
Kelly Williams
|
217,694
|
712,730
|
n/a
|
Notes:
a.
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 2023 to 31 December 2023. Under
the rules of the DSA the shares will not release until 28 March
2027.
b.
ESP - The awards are over nil-cost
options that will vest and become
exercisable on 28 March 2027, subject to the satisfaction of a
performance underpin. Awards to Executive
Directors1 will vest on 28 March 2027 but
will be subject to a further two-year holding
period and become exercisable from 28 March 2029.
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.
c.
ESP buy-out - The award is over
nil-cost options that will cliff vest in two equal tranches on 28
March 2025 and 28 March 2026.
The awards are over nil-cost options
and were granted using a three-day average share price, which
was 72.89 pence.
Further information can be found in
the Remuneration report in the Annual Report and Accounts for the
year ended 31 December 2023 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
+447778 031097
Faye
Dipnarine
+442071 576581
Media Relations
Laura
Wootton
+442071
573056
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
311,015
|
|
Award under ESP
|
Nil
|
672,379
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
99,963
|
|
Award under ESOP
|
Nil
|
291,437
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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
|
An award of shares under the
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under ESP
|
Nil
|
677,360
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
307,683
|
|
Award under ESP
|
Nil
|
1,149,160
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
269,031
|
|
Award under ESP
|
Nil
|
978,006
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
469,122
|
|
Award under ESP
|
Nil
|
1,891,759
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
108,453
|
|
Award under ESP
|
Nil
|
321,243
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
183,395
|
|
Award under ESP
|
Nil
|
435,289
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
129,594
|
|
Award under ESP
|
Nil
|
366,753
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
77,284
|
|
Award under ESP
|
Nil
|
255,426
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
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 DSA and
ESP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Award under DSA
|
Nil
|
217,694
|
|
Award under ESP
|
Nil
|
712,730
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
|
e)
|
Date of the transaction
|
28 March 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
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