Rule 8.1- ITV plc

ITV PLC 31 March 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 City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) See schedule below Company dealt in ITV plc Class of relevant security to which the Ordinary 10p shares dealings being disclosed relate (Note 2) Date of dealing 30 March 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 See schedule below N/A (2) Derivatives (other than options) N/A N/A (3) Options and agreements to purchase/sell N/A N/A Total See schedule below N/A (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 N/A N/A (2) Derivatives (other than options) N/A N/A (3) Options and agreements to purchase/sell N/A N/A Total N/A N/A (c) Rights to subscribe (Note 3) Class of relevant security: Details Ordinary 10p shares See schedule below 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) See schedule below (b) Derivatives transactions (other than options) Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5) e.g. CFD N/A N/A N/A N/A (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money purchasing, to which the option American, e.g. call option varying etc. relates (Note 7) price European etc. date paid/received per unit (Note 5) N/A N/A N/A N/A N/A N/A N/A (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 5) See schedule below (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) N/A N/A 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. N/A Is a Supplemental Form 8 attached? (Note 9) No Date of disclosure 31 March 2006 Contact name Helen Tautz Telephone number 020 7620 1620 Name of offeree/offeror with which associated ITV plc Specify category and nature of associate status (Note 10) Directors of subsidiary companies 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 Form 8.1 Aggregated Dealing Disclosure For Category 3 associates Name Date of Dealing Purchase/Sale No. of Shares Price (£) Resultant % holding of shares (excluding shares under option) Neil Canetty-Clarke 30 Mar 2006 Grant of shares 247 125.90p 640,191 0.015 under Bonus Scheme Sue Woodward 30 Mar 2006 Grant of shares 247 125.90p 1,544 0.000037 under Bonus Scheme Paddy Merrall 30 Mar 2006 Grant of shares 247 125.90p 10,081 0.0002441 under Bonus Scheme David Croft 30 Mar 2006 Grant of shares 247 125.90p 21,962 0.00053 under Bonus Scheme Graeme Thompson 30 Mar 2006 Grant of shares 247 125.90p 1,943 0.000047 under Bonus Scheme Graham Creelman 30 Mar 2006 Grant of shares 247 125.90p 2,951 0.000071 under Bonus Scheme Mark Haskell 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Ian Squires 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Roger Lewis 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Lindsay Charlton 30 Mar 2006 Grant of shares 247 125.90p 1,926 0.0000466 under Bonus Scheme Helen Andrews 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Andy Bagnall 30 Mar 2006 Grant of shares 247 125.90p 6,578 0.000159 under Bonus Scheme Emma Barker 30 Mar 2006 Grant of shares 247 125.90p 2,642 0.000063 under Bonus Scheme Tom Betts 30 Mar 2006 Grant of shares 247 125.90p 54,673 0.0013 under Bonus Scheme Michael Neal 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Filip Cieslik 30 Mar 2006 Grant of shares 247 125.90p 13,546 0.00032 under Bonus Scheme Richard Cross 30 Mar 2006 Grant of shares 247 125.90p 57,611 0.00139 under Bonus Scheme Simon Drake 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Gerry Donohoe 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Ish Fatani 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Mike Fegan 30 Mar 2006 Grant of shares 247 125.90p 256,838 0.00621 under Bonus Scheme 30 Mar 2006 Purchase 26,000 125.00p (Options) at 76.92p Simon Fell 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Sandy Frew 30 Mar 2006 Grant of shares 247 125.90p 61,340 0.00148 under Bonus Scheme Richard Gerard 30 Mar 2006 Grant of shares 247 125.90p 257 0.000006 under Bonus Scheme Mike Green 30 Mar 2006 Grant of shares 247 125.90p 149,692 0.00362 under Bonus Scheme Andy Griffiths 30 Mar 2006 Grant of shares 247 125.90p 11,609 0.00028 under Bonus Scheme 30 Mar 2006 Purchase 10,400 125.00p (Options) at 76.92p Eleanor Irving 30 Mar 2006 Grant of shares 247 125.90p 15,506 0.000375 under Bonus Scheme David Johnson 30 Mar 2006 Grant of shares 247 125.90p 1,439 0.0000348 under Bonus Scheme Susan Johnston 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Jonathan Lewis 30 Mar 2006 Grant of shares 247 125.90p 1,684 0.0000407 under Bonus Scheme Gary Knight 30 Mar 2006 Grant of shares 247 125.90p 61,150 0.0014 under Bonus Scheme Judith Marquiss 30 Mar 2006 Grant of shares 247 125.90p 503 0.0000121 under Bonus Scheme Lee Marriott 30 Mar 2006 Grant of shares 247 125.90p 8,883 0.00021 under Bonus Scheme Jane McCloskey 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Ian McCulloch 30 Mar 2006 Grant of shares 247 125.90p 1,120,719 0.02713 under Bonus Scheme William Medlicott 30 Mar 2006 Grant of shares 247 125.90p 15,121 0.00036 under Bonus Scheme Peter Meunier 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Clare Morrow 30 Mar 2006 Grant of shares 247 125.90p 2,389 0.000057 under Bonus Scheme Craig Nayman 30 Mar 2006 Grant of shares 247 125.90p 4,642 0.000112 under Bonus Scheme Nadine Nohr 30 Mar 2006 Grant of shares 247 125.90p 88,513 0.00214 under Bonus Scheme Elis Owen 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Claire Poyser 30 Mar 2006 Grant of shares 247 125.90p 66,986 0.00162 under Bonus Scheme Ian Roe 30 Mar 2006 Grant of shares 247 125.90p 2,522 0.00006 under Bonus Scheme Jonathan Rogers 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus Scheme Richard Rose 30 Mar 2006 Grant of shares 247 125.90p 1,253 0.00030 under Bonus Scheme Sallie Ryle 30 Mar 2006 Grant of shares 247 125.90p 9,736 0.000235 under Bonus Scheme Clare Salmon 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Mark Southgate 30 Mar 2006 Grant of shares 247 125.90p 1,410 0.000034 under Bonus Scheme Mark Stretton 30 Mar 2006 Grant of shares 247 125.90p 3,097 0.000074 under Bonus Scheme John Surtees 30 Mar 2006 Grant of shares 247 125.90p 3,734 0.000904 under Bonus Scheme Lance Tattersall 30 Mar 2006 Grant of shares 247 125.90p 3,124 0.000075 under Bonus Scheme Helen Tautz 30 Mar 2006 Grant of shares 247 125.90p 37,815 0.00091 under Bonus Scheme Stuart Thomas 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus Scheme Neil Thompson 30 Mar 2006 Grant of shares 247 125.90p 1,285 0.000031 under Bonus Scheme Archibald Thomson 30 Mar 2006 Grant of shares 247 125.90p 1,246 0.000030 under Bonus Scheme Jane Turton 30 Mar 2006 Grant of shares 247 125.90p 65,441 0.00158 under Bonus Scheme Nigel Ward 30 Mar 2006 Grant of shares 247 125.90p 48,291 0.00116 under Bonus Scheme Lee Warren 30 Mar 2006 Grant of shares 247 125.90p 2,589 0.000062 under Bonus Scheme Mark Wells 30 Mar 2006 Grant of shares 247 125.90p 1,518 0.000353 under Bonus Scheme Rachel Williams 30 Mar 2006 Grant of shares 247 125.90p 1,093 0.000026 under Bonus Scheme This information is provided by RNS The company news service from the London Stock Exchange

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