TIDMITV

RNS Number : 6926W

ITV PLC

03 August 2018

3 August 2018

ITV plc (the "Company")

ITV Share Award Plans

Buyout Arrangements

On 2 August 2018 Paul Moore was granted awards in the form of restricted shares in line with the rules of the Deferred

Share Award Plan. These awards were made to compensate for forfeited bonuses on leaving his previous employer:

 
Number of shares granted      Release date 
                  16,300  19 December 2019 
                          ---------------- 
                  26,392  19 December 2020 
                          ---------------- 
 

Share Awards

On 2 August 2018 Paul Moore was granted an award under the Performance Share Plan (PSP) in the form of nil-cost options over ordinary shares of the Company. The number of options that will become exercisable will be subject to the achievement of stretching performance conditions, fully aligned with the future strategic plan, over the three year period to December 2020 and will become exercisable on 2 August 2021. Any portion of the award that does not meet the performance conditions will lapse.

 
 Number of options 
  granted 
  under the PSP 
  (based on a share 
  price of 164.8p) 
            163,835 
 

For further enquiries please contact:

Investor Relations

   Pippa Foulds                         Tel: 020 7157 6555 or 07778 031097 

LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59

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END

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