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Director Declaration

1st Dec 2006 09:20

ITV PLC01 December 2006 ITV plc Michael Grade ITV confirms that Michael Grade will join the board of ITV plc on 8 January2007. In accordance with Listing Rule 9.6.13 ITV confirms that Michael Gradehas held the following directorships in other publicly quoted companies in thepast five years: Current Pinewood Shepperton plc Appointed 5 February 2000Charlton Athletic plc Appointed 14 February 1997 Past five yearsSMG plc Appointed 1 September 2003 Resigned 2 April 2004Camelot Group plc Appointed 31 January 2000 Resigned 14 May 2004Leisure & Media VCT plc Appointed 17 January 2001 Resigned 5 May 2004Hemscott Limited Appointed 15 August 2000(Delisted from AIM on Resigned 25 September 200627 September 2006) There are no other matters requiring disclosure under Rule 9.6.13. Contacts: ITV Tel: 020 843 8180Brigitte Trafford - Communications Director Citigate Dewe Rogerson Tel: 020 7638 9571Simon Rigby This information is provided by RNS The company news service from the London Stock Exchange

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