Annual Information Update

ITV PLC 26 March 2007 ITV plc 26 March 2007 ANNUAL INFORMATION UPDATE (AIU) In compliance with rule 5.2 of the Prospectus Rules For the 12 months period 27 March 2006 to 26 March 2007 Introduction ITV plc is submitting its Annual Information Update (AIU) as required under rule 5.2.1 of the Prospectus Rules. We are publishing the AIU via an RIS today and it will be available on our website: www.itvplc.com. Announcements and Filings The following is a list of announcements and filings of a regulatory nature within the previous 12 months of the date of release. This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period. 1. UKLA announcements Date Announcement 16 Mar 2007 Director/PDMR Shareholding 13 Mar 2007 Director/PDMR Shareholding 09 Mar 2007 Director/PDMR Shareholding 26 Feb 2007 Ofcom Investigation 13 Feb 2007 Appointment 13 Feb 2007 Blocklisting Interim Review 09 Feb 2007 Notice of Results 06 Feb 2007 Sale of Shareholding 17 Jan 2007 Holding(s) in Company 12 Jan 2007 Response to OFT statement 11 Jan 2007 Director/PDMR Shareholding 08 Jan 2007 Directorate Change 05 Jan 2007 Holding(s) in Company 22 Dec 2006 Total Voting Rights 19 Dec 2006 Trading update 14 Dec 2006 Holding(s) in Company 14 Dec 2006 Holding(s) in Company 14 Dec 2006 Holding(s) in Company 06 Dec 2006 Holding(s) in Company 01 Dec 2006 Director Declaration 28 Nov 2006 Board Appointment 21 Nov 2006 Holding(s) in Company 21 Nov 2006 Rejection of Proposal 20 Nov 2006 Holding(s) in Company 20 Nov 2006 Acq of Interest in ITV 10 Nov 2006 Holding(s) in Company 09 Nov 2006 Rule 2.10 Announcement 09 Nov 2006 Statement re. Press Comment 07 Nov 2006 Transaction in Own Shares 06 Nov 2006 Transaction in Own Shares 03 Nov 2006 Transaction in Own Shares 02 Nov 2006 Transaction in Own Shares 01 Nov 2006 Transaction in Own Shares 31 Oct 2006 Transaction in Own Shares 31 Oct 2006 Director/PDMR Shareholding 30 Oct 2006 Transaction in Own Shares 27 Oct 2006 Transaction in Own Shares 26 Oct 2006 Transaction in Own Shares 25 Oct 2006 Transaction in Own Shares 24 Oct 2006 Transaction in Own Shares 24 Oct 2006 Holding(s) in Company 23 Oct 2006 Transaction in Own Shares 20 Oct 2006 Transaction in Own Shares 19 Oct 2006 Transaction in Own Shares 18 Oct 2006 Transaction in Own Shares 17 Oct 2006 Transaction in Own Shares 16 Oct 2006 Transaction in Own Shares 13 Oct 2006 Transaction in Own Shares 12 Oct 2006 Transaction in Own Shares 11 Oct 2006 Transaction in Own Shares 11 Oct 2006 Holding(s) in Company 11 Oct 2006 Holding(s) in Company 10 Oct 2006 Transaction in Own Shares 09 Oct 2006 Transaction in Own Shares 06 Oct 2006 Transaction in Own Shares 05 Oct 2006 Transaction in Own Shares 04 Oct 2006 Transaction in Own Shares 03 Oct 2006 Transaction in Own Shares 02 Oct 2006 Transaction in Own Shares 02 Oct 2006 Directorate Change 29 Sep 2006 Transaction in Own Shares 28 Sep 2006 Transaction in Own Shares 27 Sep 2006 Transaction in Own Shares 27 Sep 2006 Bond Issue 26 Sep 2006 Transaction in Own Shares 25 Sep 2006 Transaction in Own Shares 22 Sep 2006 Transaction in Own Shares 21 Sep 2006 Transaction in Own Shares 20 Sep 2006 Transaction in Own Shares 19 Sep 2006 Transaction in Own Shares 18 Sep 2006 Transaction in Own Shares 15 Sep 2006 Transaction in Own Shares 14 Sep 2006 Transaction in Own Shares 14 Sep 2006 Director/PDMR Shareholding 13 Sep 2006 Transaction in Own Shares 12 Sep 2006 Transaction in Own Shares 12 Sep 2006 Holding(s) in Company 11 Sep 2006 Transaction in Own Shares 08 Sep 2006 Transaction in Own Shares 07 Sep 2006 Transaction in Own Shares 06 Sep 2006 Transaction in Own Shares 05 Sep 2006 Transaction in Own Shares 04 Sep 2006 Transaction in Own Shares 01 Sep 2006 Transaction in Own Shares 31 Aug 2006 Transaction in Own Shares 30 Aug 2006 Transaction in Own Shares 30 Aug 2006 Blocklisting Interim Review 29 Aug 2006 Transaction in Own Shares 25 Aug 2006 Transaction in Own Shares 24 Aug 2006 Transaction in Own Shares 23 Aug 2006 Transaction in Own Shares 23 Aug 2006 Sale of TV3 22 Aug 2006 Transaction in Own Shares 21 Aug 2006 Transaction in Own Shares 18 Aug 2006 Transaction in Own Shares 17 Aug 2006 Transaction in Own Shares 16 Aug 2006 Transaction in Own Shares 15 Aug 2006 Transaction in Own Shares 15 Aug 2006 Documentation held at UKLA 14 Aug 2006 Transaction in Own Shares 11 Aug 2006 Transaction in Own Shares 10 Aug 2006 Transaction in Own Shares 09 Aug 2006 Transaction in Own Shares 09 Aug 2006 Interim Results 08 Aug 2006 change in directorate 26 Jul 2006 Notice of Results 21 Jul 2006 Director/PDMR Shareholding 12 Jul 2006 Holding(s) in Company 03 Jul 2006 Holding(s) in Company 30 Jun 2006 Transaction in Own Shares 29 Jun 2006 Transaction in Own Shares 28 Jun 2006 Transaction in Own Shares 27 Jun 2006 Transaction in Own Shares 26 Jun 2006 Transaction in Own Shares 26 Jun 2006 Director/PDMR Shareholding 23 Jun 2006 Transaction in Own Shares 22 Jun 2006 Transaction in Own Shares 21 Jun 2006 Trading Update 20 Jun 2006 Director/PDMR Shareholding 16 Jun 2006 Transaction in Own Shares 15 Jun 2006 Transaction in Own Shares 14 Jun 2006 Transaction in Own Shares 13 Jun 2006 Transaction in Own Shares 12 Jun 2006 Transaction in Own Shares 09 Jun 2006 Transaction in Own Shares 08 Jun 2006 Transaction in Own Shares 07 Jun 2006 Transaction in Own Shares 06 Jun 2006 Transaction in Own Shares 05 Jun 2006 Transaction in Own Shares 02 Jun 2006 Transaction in Own Shares 01 Jun 2006 Transaction in Own Shares 31 May 2006 Transaction in Own Shares 30 May 2006 Transaction in Own Shares 26 May 2006 Transaction in Own Shares 25 May 2006 Transaction in Own Shares 24 May 2006 Transaction in Own Shares 23 May 2006 Transaction in Own Shares 23 May 2006 Disposal of Seven Network Ltd 22 May 2006 Transaction in Own Shares 19 May 2006 Transaction in Own Shares 18 May 2006 Transaction in Own Shares 15 May 2006 Transaction in Own Shares 12 May 2006 Transaction in Own Shares 12 May 2006 Director/PDMR Shareholding 11 May 2006 Transaction in Own Shares 11 May 2006 Documents at UKLA 11 May 2006 Result of AGM 10 May 2006 Transaction in Own Shares 10 May 2006 AGM Statement 05 May 2006 Transaction in Own Shares 04 May 2006 Transaction in Own Shares 25 Apr 2006 Director/PDMR Shareholding 21 Apr 2006 Holding(s) in Company 19 Apr 2006 Holding(s) in Company 18 Apr 2006 Holding(s) in Company 12 Apr 2006 Holding(s) in Company 12 Apr 2006 Holding(s) in Company 07 Apr 2006 Holding(s) in Company 05 Apr 2006 Disposal of Granada Learning Ltd 31 Mar 2006 Further re Recent Approach 30 Mar 2006 Directorate Change 27 Mar 2006 Documentation held at UKLA 27 Mar 2006 Annual Information Update All of the above announcements are available on the Company's website at www.itvplc.com. 2. Companies House filings Date of filing Description 19/01/2007 Director Resigned 19/01/2007 Director Appointed 16/01/2007 Return Made Up To 18/11/06; Bulk List Available Separately 13/12/2006 Form 169 Return by company purchasing its own shares 06/12/2006 Form 169 Return by company purchasing its own shares 23/11/2006 Form 169 Return by company purchasing its own shares 23/11/2006 Form 169 Return by company purchasing its own shares 14/11/2006 Form 169 Return by company purchasing its own shares 14/11/2006 Form 169 Return by company purchasing its own shares 14/11/2006 Form 169 Return by company purchasing its own shares 14/11/2006 Form 169 Return by company purchasing its own shares 10/11/2006 Form 169 Return by company purchasing its own shares 10/11/2006 Form 169 Return by company purchasing its own shares 10/11/2006 Form 169 Return by company purchasing its own shares 06/11/2006 Form 169 Return by company purchasing its own shares 06/11/2006 Form 169 Return by company purchasing its own shares 19/10/2006 Form 169 Return by company purchasing its own shares 19/10/2006 Form 169 Return by company purchasing its own shares 17/10/2006 Form 169 Return by company purchasing its own shares 16/10/2006 Form 169 Return by company purchasing its own shares 16/10/2006 Form 169 Return by company purchasing its own shares 16/10/2006 Form 169 Return by company purchasing its own shares 16/10/2006 Form 169 Return by company purchasing its own shares 03/10/2006 Registered Office Changed on 03/10/06 From: The London Television Centre, Upper Ground, London, SE1 9LT 03/10/2006 Director Resigned 28/09/2006 Form 169 Return by company purchasing its own shares 22/09/2006 Form 169 Return by company purchasing its own shares 22/09/2006 Form 169 Return by company purchasing its own shares 06/09/2006 Form 169 Return by company purchasing its own shares 05/09/2006 Form 169 Return by company purchasing its own shares 24/08/2006 Allotment of Shares 88(2) 31/07/2006 Form 169 Return by company purchasing its own shares 31/07/2006 Form 169 Return by company purchasing its own shares 18/07/2006 Director's Particulars Changed 20/07/2006 Allotment of Shares 88(2) 20/07/2006 Allotment of Shares 88(2) 20/07/2006 Allotment of Shares 88(2) 20/07/2006 Allotment of Shares 88(2) 20/07/2006 Allotment of Shares 88(2) 20/07/2006 Allotment of Shares 88(2) 13/07/2006 Form 169 Return by company purchasing its own shares 30/06/2006 Director's Particulars Changed 27/06/2006 Form 169 Return by company purchasing its own shares 21/06/2006 Form 169 Return by company purchasing its own shares 21/06/2006 Form 169 Return by company purchasing its own shares 12/06/2006 Form 169 Return by company purchasing its own shares 31/05/2006 Form 169 Return by company purchasing its own shares 25/05/2006 Allotment of Shares 88(2) 25/05/2006 Allotment of Shares 88(2) 25/05/2006 Allotment of Shares 88(2) 25/05/2006 Allotment of Shares 88(2) 25/05/2006 Allotment of Shares 88(2) 25/05/2006 Allotment of Shares 88(2) 24/05/2006 Disapp Pre-Empt Rights 10/05/06; Auth Allot Of Security 10/05/06 ; 412.98 Million Ord Shar 10/05/06 11/05/2006 Group Of Companies' Accounts Made Up To 31/12/05 30/03/2006 Director Resigned All of the above information is available from the Registrar of Companies. Disclaimer Some or all of the information set out above may be out of date. The information in this document is a record only and the company is not obliged to update it. 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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