Director Declaration

ITV PLC 01 December 2006 ITV plc Michael Grade ITV confirms that Michael Grade will join the board of ITV plc on 8 January 2007. In accordance with Listing Rule 9.6.13 ITV confirms that Michael Grade has held the following directorships in other publicly quoted companies in the past five years: Current Pinewood Shepperton plc Appointed 5 February 2000 Charlton Athletic plc Appointed 14 February 1997 Past five years SMG plc Appointed 1 September 2003 Resigned 2 April 2004 Camelot Group plc Appointed 31 January 2000 Resigned 14 May 2004 Leisure & Media VCT plc Appointed 17 January 2001 Resigned 5 May 2004 Hemscott Limited Appointed 15 August 2000 (Delisted from AIM on Resigned 25 September 2006 27 September 2006) There are no other matters requiring disclosure under Rule 9.6.13. Contacts: ITV Tel: 020 843 8180 Brigitte Trafford - Communications Director Citigate Dewe Rogerson Tel: 020 7638 9571 Simon Rigby This information is provided by RNS The company news service from the London Stock Exchange

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ITV (ITV)
UK 100

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