Director Shareholding

ITV PLC
24 March 2005


Compass Group PLC Dividend - 14 March 2005

Individual Savings Account Reinvestment of Shares


On 14 March 2005 following payment of the Compass Group Plc dividend, HSBC
Nominees Limited purchased 46 ITV plc ordinary 10p shares on behalf of Henry
Staunton and 53 ITV plc ordinary 10p shares on behalf of Charles Allen at a
price of 127.7p.

Henry Staunton is now interested in a total of 2,282,842 ITV plc ordinary 10p
shares.

Charles Allen is now interested in a total of 3,573,022 ITV plc ordinary 10p
shares.


Enquiries:

Anthony Kennaway or Simon Rigby      Citigate Dewe Rogerson     020 7638 9571


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