Notice of AGM

14 April 2015 UTV Media plc ("UTV") Notice of Annual General Meeting UTV announces that the following documents have been despatched to shareholderstoday: * 2014 Annual Report & Accounts; * Notice of Annual General Meeting; and * Form of Proxy. Copies of these documents have also been submitted to the Financial ConductAuthority's National Storage Mechanism and will shortly be available atwww.morningstar.co.uk/uk/NSM. Copies of these documents will also shortly beavailable on UTV's website (www.utvmedia.com). The UTV Annual General Meeting will be held at the offices of Travers SmithLLP, 10 Snow Hill, London EC1A 2AL on 14 May 2015 at 10.00 a.m. For further information, please contact Orla McKibbin, Director ofCommunications on +44 (0) 2890 262188.