6 Jan 2014 17:30
6 January 2014
ITV plc
Notification of Transactions of Directors
Non-executive directors
On 2 January 2014, the non-executive directors of ITV plc acquired the following shares in the company at a price of 195.6 pence under the terms of a Trading Plan as shown below.
Name | Number of shares acquired | Total holding after event
| Percentage of issued share capital |
Sir Peter Bazalgette | 1,121 | 2,370 | 0.00005 |
Roger Faxon | 1,098 | 6,051 | 0.00015 |
Andy Haste | 1,312 | 88,397 | 0.00219 |
Lucy Neville-Rolfe | 1,060 | 28,318 | 0.00070 |
Archie Norman | 14,537 | 1,235,969 | 0.03070 |
John Ormerod | 1,432 | 136,059 | 0.00338 |
This represents an acquisition of shares under an arrangement by which Archie Norman agreed to use 40% of his annual fee, after statutory deductions and associated costs and the remaining non-executive directors agreed to use 25% of their annual fees, after statutory deductions and associated costs, to acquire shares in the company on a quarterly basis.
The shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.
For further enquiries please contact:
Investor Relations
Pippa Foulds 020 7157 6555
Media Relations
Mary Fagan 020 7157 3965Mike Large 020 7157 3021
Website: www.itv.com; investor information: www.itvplc.com
ITV (ITV)