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
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