Notice of UTV Media plc AGM 15 May 2014

14 April 2014 UTV Media plc ("UTV") Notice of Annual General Meeting UTV announces that the following documents have been despatched to shareholderstoday: * 2013 Annual Report & Accounts; * Notice of Annual General Meeting; and * Form of Proxy. Copies of these documents have also been submitted to the Financial ServicesAuthority'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). For further information, please contact Norman McKeown, Company Secretary on+44 (0)28 90328122. Neither the content of UTV's website nor the content of any website accessiblefrom hyperlinks on UTV's website (or any other website) is incorporated into,or forms part of, this announcement nor, unless previously published by meansof a recognised information service, should any such content be relied upon inreaching a decision as to whether or not to acquire, continue to hold, ordispose of, securities in UTV.