Appointment of Chairman

ITV PLC
15 March 2004


ITV plc - Chairman

Following the announcement on 24 February 2004, ITV plc confirm that Sir Peter
Burt was appointed non-executive Chairman of the Company today, 15 March 2004.

For further information contact:

ITV plc                    020 7620 1620

Susan Donovan


Citigate Dewe Rogerson     020 7638 9571

Jonathan Clare

Simon Rigby


Note:

ITV plc confirms that no disclosure is necessary in respect of Sir Peter Burt as
required by Listing Rule 16.4. Details of other directorships can be found in
the notes to the Notice of the 2004 Annual General Meeting posted to
shareholders on 12 March 2004. There are no matters requiring notification
pursuant to Listing Rule 16.4 (b).

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