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Transfer of Treasury Shares

ITV plc announced on December 23, 2025, that it transferred 35 million ordinary shares from treasury to the ITV Employees Benefit trust on December 22, 2025, for nil consideration to satisfy awards under employee share plans. Following this transaction, the company's issued capital comprises 3,858,668,496 shares, with 65,479,277 shares held in treasury, resulting in a total of 3,793,189,219 shares with full voting rights, which shareholders can use as a denominator for notification purposes under FCA rules. Disclaimer*

articleItv PlcDecember 23, 20254/company/itv-plc/news/transfer-of-treasury-shares-5
Transfer of Treasury Shares

About this update from Itv Plc

[{"type":"text","content":"\n\n23 December 2025\n\nITV plc\n(the \"Company\")\n \nTRANSFER OF TREASURY SHARES\nIn accordance with UK Listing Rule 9.8.2, the Company announces that on 22 December 2025 it transferred 35 million ordinary 10 pence shares (\"Shares\") from its treasury account to the ITV Employees Benefit trust to satisfy awards granted under the Company's Executive Share Plan and Sharesave scheme for nil consideration.\nFollowing the above transfer of treasury Shares, the Company's issued capital consisted of 3,858,668,496 Shares of which 65,479,277 Shares are held in treasury.\nTherefore, the total number of Shares with full voting rights in the Company at the above date was 3,793,189,219 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. \n \nEnquiries:\nFor further details, please contact:\n \n\n\n\n\nInvestor Relations\n \n\n\n\n\n\n\n\nPippa Foulds  \nFaye Dipnarine\n \n\n\n+44 7778 031097\n+44 20 7157 6581\n \n\n\n\n\n\n\n\n\n\n\n\n\nMedia Relations\nPaul Moore\nLaura Wootton  \n\n\n \n+44 7860 794444\n+44 7917 862293\n \n\n\n\n\n \nLEI for ITV plc: ZLECI7ED2QMWFGYCXZ59\n \n \n\n","length":3513,"tagName":"div"}]

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