31st Mar 2006 12:05
ITV PLC31 March 2006 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) See schedule belowCompany dealt in ITV plcClass of relevant security to which the Ordinary 10p sharesdealings being disclosed relate (Note 2)Date of dealing 30 March 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class ofrelevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities See schedule below N/A (2) Derivatives (other than options) N/A N/A (3) Options and agreements to purchase/sell N/A N/A Total See schedule below N/A (b) Interests and short positions in relevant securities of the company,other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities N/A N/A (2) Derivatives (other than options) N/A N/A (3) Options and agreements to purchase/sell N/A N/A Total N/A N/A (c) Rights to subscribe (Note 3) Class of relevant security: Details Ordinary 10p shares See schedule below 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) See schedule below (b) Derivatives transactions (other than options) Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5)e.g. CFD N/A N/A N/A N/A (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money purchasing, to which the option American,e.g. call option varying etc. relates (Note 7) price European etc. date paid/received per unit (Note 5) N/A N/A N/A N/A N/A N/A N/A (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 5)See schedule below (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) N/A N/A N/A 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. N/A Is a Supplemental Form 8 attached? (Note 9) No Date of disclosure 31 March 2006Contact name Helen TautzTelephone number 020 7620 1620Name of offeree/offeror with which associated ITV plcSpecify category and nature of associate status (Note 10) Directors of subsidiary companies of ITV plc Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk SCHEDULE Form 8.1 Aggregated Dealing Disclosure For Category 3 associates Name Date of Dealing Purchase/Sale No. of Shares Price (£) Resultant % holding of shares (excluding shares under option) Neil Canetty-Clarke 30 Mar 2006 Grant of shares 247 125.90p 640,191 0.015 under Bonus SchemeSue Woodward 30 Mar 2006 Grant of shares 247 125.90p 1,544 0.000037 under Bonus SchemePaddy Merrall 30 Mar 2006 Grant of shares 247 125.90p 10,081 0.0002441 under Bonus SchemeDavid Croft 30 Mar 2006 Grant of shares 247 125.90p 21,962 0.00053 under Bonus SchemeGraeme Thompson 30 Mar 2006 Grant of shares 247 125.90p 1,943 0.000047 under Bonus SchemeGraham Creelman 30 Mar 2006 Grant of shares 247 125.90p 2,951 0.000071 under Bonus SchemeMark Haskell 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeIan Squires 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeRoger Lewis 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeLindsay Charlton 30 Mar 2006 Grant of shares 247 125.90p 1,926 0.0000466 under Bonus SchemeHelen Andrews 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeAndy Bagnall 30 Mar 2006 Grant of shares 247 125.90p 6,578 0.000159 under Bonus SchemeEmma Barker 30 Mar 2006 Grant of shares 247 125.90p 2,642 0.000063 under Bonus SchemeTom Betts 30 Mar 2006 Grant of shares 247 125.90p 54,673 0.0013 under Bonus SchemeMichael Neal 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeFilip Cieslik 30 Mar 2006 Grant of shares 247 125.90p 13,546 0.00032 under Bonus SchemeRichard Cross 30 Mar 2006 Grant of shares 247 125.90p 57,611 0.00139 under Bonus SchemeSimon Drake 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeGerry Donohoe 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeIsh Fatani 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeMike Fegan 30 Mar 2006 Grant of shares 247 125.90p 256,838 0.00621 under Bonus Scheme 30 Mar 2006 Purchase 26,000 125.00p (Options) at 76.92pSimon Fell 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeSandy Frew 30 Mar 2006 Grant of shares 247 125.90p 61,340 0.00148 under Bonus SchemeRichard Gerard 30 Mar 2006 Grant of shares 247 125.90p 257 0.000006 under Bonus SchemeMike Green 30 Mar 2006 Grant of shares 247 125.90p 149,692 0.00362 under Bonus SchemeAndy Griffiths 30 Mar 2006 Grant of shares 247 125.90p 11,609 0.00028 under Bonus Scheme 30 Mar 2006 Purchase 10,400 125.00p (Options) at 76.92pEleanor Irving 30 Mar 2006 Grant of shares 247 125.90p 15,506 0.000375 under Bonus SchemeDavid Johnson 30 Mar 2006 Grant of shares 247 125.90p 1,439 0.0000348 under Bonus SchemeSusan Johnston 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeJonathan Lewis 30 Mar 2006 Grant of shares 247 125.90p 1,684 0.0000407 under Bonus SchemeGary Knight 30 Mar 2006 Grant of shares 247 125.90p 61,150 0.0014 under Bonus SchemeJudith Marquiss 30 Mar 2006 Grant of shares 247 125.90p 503 0.0000121 under Bonus SchemeLee Marriott 30 Mar 2006 Grant of shares 247 125.90p 8,883 0.00021 under Bonus SchemeJane McCloskey 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeIan McCulloch 30 Mar 2006 Grant of shares 247 125.90p 1,120,719 0.02713 under Bonus SchemeWilliam Medlicott 30 Mar 2006 Grant of shares 247 125.90p 15,121 0.00036 under Bonus SchemePeter Meunier 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeClare Morrow 30 Mar 2006 Grant of shares 247 125.90p 2,389 0.000057 under Bonus SchemeCraig Nayman 30 Mar 2006 Grant of shares 247 125.90p 4,642 0.000112 under Bonus SchemeNadine Nohr 30 Mar 2006 Grant of shares 247 125.90p 88,513 0.00214 under Bonus SchemeElis Owen 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeClaire Poyser 30 Mar 2006 Grant of shares 247 125.90p 66,986 0.00162 under Bonus SchemeIan Roe 30 Mar 2006 Grant of shares 247 125.90p 2,522 0.00006 under Bonus SchemeJonathan Rogers 30 Mar 2006 Grant of shares 247 125.90p 501 0.000012 under Bonus SchemeRichard Rose 30 Mar 2006 Grant of shares 247 125.90p 1,253 0.00030 under Bonus SchemeSallie Ryle 30 Mar 2006 Grant of shares 247 125.90p 9,736 0.000235 under Bonus SchemeClare Salmon 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeMark Southgate 30 Mar 2006 Grant of shares 247 125.90p 1,410 0.000034 under Bonus SchemeMark Stretton 30 Mar 2006 Grant of shares 247 125.90p 3,097 0.000074 under Bonus SchemeJohn Surtees 30 Mar 2006 Grant of shares 247 125.90p 3,734 0.000904 under Bonus SchemeLance Tattersall 30 Mar 2006 Grant of shares 247 125.90p 3,124 0.000075 under Bonus SchemeHelen Tautz 30 Mar 2006 Grant of shares 247 125.90p 37,815 0.00091 under Bonus SchemeStuart Thomas 30 Mar 2006 Grant of shares 247 125.90p 247 0.000005 under Bonus SchemeNeil Thompson 30 Mar 2006 Grant of shares 247 125.90p 1,285 0.000031 under Bonus SchemeArchibald Thomson 30 Mar 2006 Grant of shares 247 125.90p 1,246 0.000030 under Bonus SchemeJane Turton 30 Mar 2006 Grant of shares 247 125.90p 65,441 0.00158 under Bonus SchemeNigel Ward 30 Mar 2006 Grant of shares 247 125.90p 48,291 0.00116 under Bonus SchemeLee Warren 30 Mar 2006 Grant of shares 247 125.90p 2,589 0.000062 under Bonus SchemeMark Wells 30 Mar 2006 Grant of shares 247 125.90p 1,518 0.000353 under Bonus SchemeRachel Williams 30 Mar 2006 Grant of shares 247 125.90p 1,093 0.000026 under Bonus Scheme This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ITV