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Director/PDMR Shareholding

27th Mar 2008 10:47

UTV Media plc Announcement to the London Stock Exchange

On 26 March 2008 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 Award over which share incentive awards held following notification J McCann 156,894 721,801 J R Downey 66,680 229,939 S Taunton 98,058 189,514 P O'Brien 72,563 113,754

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 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: P O'Brien 02890262203

For and on behalf of UTV Media plc

P O'Brien

Group Finance Director & Company Secretary

27 March 2008

UTV MEDIA PLC

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