ITV plc
NOTIFICATION OF TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
For further details, please contact:
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Investor Relations
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| Pippa Foulds Faye Dipnarine
| +44 7778 031097 +44 20 7157 6581 |
| Media Relations
Paul Moore Jenny Cummins |
+44 7860 794444 +44 7595 106670
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| 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 exercise of nil-cost options granted on 28 March 2019 as part of buy-out of a long term incentive plan arrangement on joining ITV. Sale of sufficient shares to fund income tax and national insurance liability. | |||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information
| Vesting Volume 947,876 Price GBP Nil
Sale Volume 445,502 Price GBP 106.7p
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| e) | Date of the transaction | 20 December 2021 | |||||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||||||||
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