Rule 8.1- ITV plc

ITV PLC
29 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)                     Gary Digby

Company dealt in                                    ITV plc

Class of relevant security to which the dealings    Ordinary 10p shares
being disclosed relate (Note 2)

Date of dealing                                     28 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                   162,107                    0.0041
(2) Derivatives (other than options)
(3) Options and agreements to purchase/   76,671                     0.0019
sell
Total                                     238,778                    0.006



(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



(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                        177,689                  114p



(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)






(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)




(ii)     Exercising


Product name, e.g. Number of securities     Exercise price per unit (Note 5)
call option
Executive Share    177,689                  66.38p
Option Scheme




(d)     Other dealings (including new securities) (Note 4)


Nature of transaction (Note 8)     Details              Price per unit (if
                                                        applicable) (Note 5)


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                                    29 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
10)                                                   company of 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
 No.              Grant             Name         Price         Basis                       Date

ITV plc Commitment Plan - Matching Options

247              20 Mar 2006                   115.750       Unapproved  622,029    20 Mar 2009 19 Mar 2016

ITV plc Commitment Plan - Matching Shares

248              20 Mar 2006                   115.750       Unapproved  622,029    20 Mar 2009 19 Mar 2016

Carlton Communications plc 1983 Share Option Plan (UNAPPROVED)

144              04 Jun 1998 Carlton 1983      254.040       Unapproved   32,056    04 Jun 2001 04 Jun 2008
                              Unapproved
                                ESOS

Carlton Executive Share Option Scheme 1999 (APPROVED)

178              16 Jan 2001 Carlton 1999      280.000       Approved     10,713    16 Jan 2004 16 Jan 2011
                             Approved ESOS

Carlton Executive Share Option Scheme 1999 (UNAPPROVED)

209              18 Dec 2003 Carlton 1999      114.790       Unapproved  115,382    18 Dec 2006 17 Dec 2013
                              Unapproved
                                ESOS

183              13 Dec 2001 Carlton 1999      112.300       Unapproved   56,099    13 Dec 2004 13 Dec 2011
                              Unapproved
                                ESOS

179              16 Jan 2001 Carlton 1999      280.000       Unapproved   34,094    16 Jan 2004 16 Jan 2011
                              Unapproved
                                ESOS

167              06 Jan 2000 Carlton 1999      278.000       Unapproved   60,701    06 Jan 2003 06 Jan 2010
                              Unapproved
                                 ESOS

ITV plc Performance Share Plan

252              13 Sep 2006                    98.750       Unapproved  121,519    13 Sep 2009 12 Sep 2010

243              27 Sep 2005 ITV Performance   112.500       Unapproved   87,231    27 Sep 2008 27 Sep 2009
                               Share Plan

228              30 Sep 2004 ITV plc           104.500       Unapproved    9,569    30 Sep 2007 30 Sep 2008
                             Performance
                             Share Plan

227              16 Sep 2004 ITV plc           104.500       Unapproved   77,626    16 Sep 2007 16 Sep 2008
                             Performance
                             Share Plan



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