Director Shareholding

31st Mar 2010 16:44

UTV Media plc Director Shareholding

On 30thMarch 2010 the following Executive Directors were granted awards entitling them to acquire ordinary shares of 5 pence under the UTV Media plc Performance Share Plan 2006 as summarised below:

Executive Director Number of Shares covered Total number of shares by the 2010 Award over which share incentive awards held following notification J McCann 358,067 1,220,088 J R Downey 155,306 527,706 S Taunton 237,274 802,078 N McKeown 129,422 379,422

This notification is made in accordance with DTR 3.1.4R(1)(a).

The awards will normally vest and become exercisable for a period of six months from the third anniversary of the grant date subject to continued employment and the satisfaction of an earnings performance condition and a share growth performance condition.

No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.

Name of contact and telephone number for queries: N McKeown 02890262098

For and on behalf of UTV Media plc

N McKeown

Group Finance Director & Company Secretary

31 March 2010

vendor

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Related Shares:

WLG.L