Rule 8.1- ITV plc

ITV PLC 15 November 2006 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Richard Cross Company dealt in ITV plc Class of relevant security to which the dealings Ordinary 10p Shares being disclosed relate (Note 2) Date of dealing 14 November 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 57,611 0.0014% (2) Derivatives (other than options) (3) Options and agreements to purchase/sell 49,779 0.0012% Total 107,390 0.0026% (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total n/a n/a (c) Rights to subscribe (Note 3) Class of relevant security: Details Ordinary 10p Shares See attached Schedule A 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Sale 7,611 114.36 pence (b) Derivatives transactions (other than options) Product name, Long/short (Note Number of securities Price per unit e.g. CFD 6) (Note 7) (Note 5) n/a (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Option name,e.g. selling, securities price American, date money paid/ call purchasing, to which European received option varying etc. the option etc. per unit relates (Note 5) (Note 7) n/a (ii) Exercising Product name, e.g. Number of securities Exercise price per unit (Note 5) call option n/a (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) n/a 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. None..................................................................... .............................................................................. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 15 November 2006 Contact name Helen Tautz Telephone number 0207 126 5588 Name of offeree/offeror with which associated ITV plc Specify category and nature of associate status (Note A director of a subsidiary of 10) ITV plc Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk Schedule A Grant Date of Grant Option Grant Balance Vesting Expiry No. Grant Name Price Basis Qty Date Date Carlton Executive Share Option Scheme 1999 (APPROVED) 191 14 Jan 2002 Carlton 1999 122.280 Approved 24,531 14 Jan 2005 14 Jan 2012 Approved ESOS Carlton Executive Share Option Scheme 1999 (UNAPPROVED) 209 18 Dec 2003 Carlton 1999 114.790 Unapproved 146,432 18 Dec 2006 17 Dec 2013 Unapproved ESOS Carlton Equity Participation Plan (Options) 217 07 Jan 2003 Carlton Equity 69.620 Unapproved 353,321 10 Apr 2006 06 Jan 2013 Participation Plan (Options) 216 15 Jan 2002 Carlton Equity 122.280 Unapproved 392,541 01 Apr 2005 14 Jan 2012 Participation Plan (Options) Carlton Equity Participation Plan (Shares) n/a Unapproved 353,321 01 Apr 2006 06 Jan 2013 Participation Plan (Shares) 213 15 Jan 2002 Carlton Equity n/a Unapproved 176,660 01 Apr 2005 14 Jan 2012 Participation Plan (Shares) ITV plc Performance Share Plan 252 13 Sep 2006 ITV Performance 98.750 Unapproved 54,336 13 Sep 2009 12 Sep 2010 Share Plan 243 27 Sep 2005 ITV Performance 112.500 Unapproved 61,741 27 Sep 2008 27 Sep 2009 Share Plan 227 16 Sep 2004 ITV plc 104.500 Unapproved 61,406 16 Sep 2007 16 Sep 2008 Performance Share Plan ITV plc Savings Related Share Option Scheme 01 June 2004 ITV SRSOS 100.40 Approved 3,754 June 2007 Nov 2007 This information is provided by RNS The company news service from the London Stock Exchange

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ITV (ITV)
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