Directorate Change

ITV PLC
08 January 2007


8 January 2007


Further to the announcement made on Tuesday 28 November 2006, ITV plc confirms
that Sir Peter Burt today resigned as a director and Michael Grade was appointed
Executive Chairman of the Company.

For further enquiries please contact:


ITV plc

Tel: [phone]


Press enquiries

Brigitte Trafford - Communications Director

Jim Godfrey - Head of Corporate Affairs


Investor enquiries

James Tibbitts - Company Secretary

Georgina Blackburn - Head of Investor Relations


Citigate Dewe Rogerson

Tel: [phone]


Jonathan Clare

Simon Rigby

Chris Barrie


Website: www.itv.com; investor information: www.itvplc.com


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