Director/PDMR Shareholding

ITV PLC 16 March 2007 16 March 2007 ITV plc Deferred Share Award Plan (the Plan) Awards made under the Plan - 15 March 2007 On 15 March 2007 a number of executives and a director of ITV plc were granted awards over ordinary shares of the Company under the Plan based on the achievement of performance targets in respect of the period from 1 January 2006 to 31 December 2006. The director of the Company received awards in the form of nil cost options as set out below, which, under the Rules of the Plan can not exercised by him until 31 December 2007 (50%) and 31 December 2008 (50%). Name Number of Shares John Cresswell 226,301 PDMRs of the Company received awards under the Plan in the form of shares as set out below, which, under the Rules of the Plan will not be released to them until 31 December 2007 (100%). Name Number of Shares Simon Shaps 214,986 Ian McCulloch 185,507 Jeff Henry 199,085 Awards vesting under the Plan - 16 March 2007 On 17 March 2005 and 17 March 2006 a number of executives and directors were granted awards over ordinary shares of the Company under the Plan based on the achievement of performance targets. The award made to John Cresswell on 17 March 2006 was in the form of nil cost options Under the rules of the Plan shares under these awards were released and nil cost options became exercisable and were exercised on 16 March 2007. On 16 March 2007 the Trustee sold sufficient shares at 105.75p per share to satisfy income tax and national insurance liabilities and the balance were retained by the participants. Details for a director of ITV plc are as follows: Name Date Shares Shares released Shares sold for Shares retained Awarded income tax and NICs John Cresswell 17 March 2005 34,940 14,326 20,614 17 March 2006 67,297 27,592 39,705 John Cresswell's total holding after the event was 469,402 shares, 0.012% of the issued share capital of ITV plc. Details for the PDMRs of ITV plc are as follows: Name Date Shares Awarded Shares released Shares sold for Shares retained income tax and NICs Ian McCulloch 17 March 2005 31,811 13,082 18,729 17 March 2006 66,635 27,361 39,274 Simon Shaps 17 March 2005 77,667 31,918 45,749 17 March 2006 105,096 43,165 61,931 Jeff Henry 17 March 2006 42,534 17,474 25,060 Name of contact and telephone number for enquiries: Enquiries: ITV Tel: 020 7843 8000 Brigitte Trafford Communications Director Georgina Blackburn Head of Investor Relations Citigate Dewe Rogerson Tel: 020 7638 9571 Simon Rigby George Cazenove This information is provided by RNS The company news service from the London Stock Exchange

Companies

ITV (ITV)
UK 100

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