ITV plc
15 May 2026
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
On 13 May 2021, ITV plc made awards over ordinary shares to PDMRs under the ITV plc Executive Share Plan. In accordance with the terms of the Plan, these awards were released on 13 May 2026. The notification below is being made in accordance with the requirements of the EU Market Abuse Regulation and gives details of the transactions.
For further enquiries please contact:
Investor Relations
Pippa Foulds +447778 031097
Faye Dipnarine +442071 576581
Media Relations
Paul Moore +447860 794444
Laura Wootton +442071 573056
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Chris Kennedy
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2
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Reason for the notification
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a)
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Position/status
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Group CFO and COO
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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ITV plc
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b)
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LEI
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ZLECI7ED2QMWFGYCXZ59
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10 pence
ISIN: GB0033986497
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b)
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Nature of the transaction
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A release of share awards granted on 13 May 2021 under the ITV plc Executive Share Plan (with the addition of dividend equivalent shares) and a sale to cover income tax and national insurance liabilities.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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Acquisition of shares on vesting of award
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Nil
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841,045
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Sale of shares to satisfy income tax and NIC liability
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77.792 p
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396,282
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d)
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Aggregated information
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Vesting
Volume 841,045
Price GBP Nil
Sale
Volume 396,282
Price GBP 77.792 p
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e)
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Date of the transaction
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13 May 2026
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Carolyn McCall
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
ITV plc
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|
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 13 May 2021 under the ITV plc Executive Share Plan (with the addition of dividend equivalent shares) and a sale to cover income tax and national insurance liabilities.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
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Volume(s)
|
|
Acquisition of shares on vesting of award
|
Nil
|
1,384,535
|
|
Sale of shares to satisfy income tax and NIC liability
|
77.792 p
|
652,363
|
|
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d)
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Aggregated information
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Vesting
Volume 1,384,535
Price GBP Nil
Sale
Volume 652,363
Price GBP 77.792 p
|
|
e)
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Date of the transaction
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13 May 2026
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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