TIDMITV

RNS Number : 5628A

ITV PLC

02 June 2021

ITV plc

Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 29 March 2018 the Company made a grant of options over 14,537 ordinary shares to Rufus Radcliffe, who is a member of the ITV plc Management Board, under the ITV plc Savings-Related Share Option Scheme (the "Scheme") with an option price of 123.82 pence.

In accordance with the terms of the Scheme on the maturity of the grant Rufus Radcliffe has elected to exercise his option to purchase 14,537 ordinary shares.

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail on the transactions.

For further details, please contact:

 
 
   Investor Relations 
 Pippa Foulds            +44 7778 031097 
  Faye Dipnarine          +44 20 7157 6581 
 Media Relations 
 
  Paul Moore               +44 7860 794444 
  Jenny Cummins            +44 7595 106670 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Rufus Radcliffe 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Managing Director, On Demand 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10 pence 
      instrument 
      Identification code                                        ISIN: GB0033986497 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercised option to buy shares under the three year 
                                                                2018 ITV Savings-Related Share Option 
                                                                Scheme that matured on 1 June 2021. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                  123.82p    14,537 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume                 14,537 
        -   Price                                                   GBP17,999.72 
           ------------------                                      ------------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   1 June 2021 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market (XLON) 
     --------------------------------------------------------  -------------------------------------------------------

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END

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