Posting of Circular and Notice of General Meeting

UTV Media plc

("UTV")

Posting of Circular and Notice of General Meeting

Further to its statement of 19 October 2015, UTV announces that a circular containing a Notice of General Meeting relating to the Proposed Sale of UTV Television to ITV Broadcasting Limited is being sent to shareholders today.

The General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2A, at 10am on Tuesday 1 December 2015.

A copy of the Circular will shortly be available via the National Storage Mechanism and on the Company's website at https://www.utvmedia.com/investors/.

Enquiries:

Orla McKibbin, Director of Communications

Tel: +44 (0) 28 9026 2188

James Devas, Maitland

Tel: +44 (0) 207 379 5151

https://www.utvmedia.com/default.aspx