30th Mar 2006 11:08
ITV PLC30 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 attached schedule Company dealt in ITV plc Class of relevant security to which the Ordinary 10p sharesdealings being disclosed relate (Note 2) Date of dealing 29 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 attached schedule N/A (2) Derivatives (other than options) N/A N/A (3) Options and agreements to purchase/sell N/A N/A Total See attached schedule 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 attached schedule 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) See attached schedule (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 attached schedule (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 person disclosing and any other person relatingto the voting rights of any relevant securities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form isreferenced. If none, this should be stated. N/A Is a Supplemental Form 8 attached? (Note 9) No Date of disclosure 30 March 2006 Contact name Helen Tautz Telephone number 020 7620 1620 Name of offeree/offeror with which associated ITV plc Specify 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) Debbie Chalet 29 Mar 2006 Sale (Option) 86,153 125.43p 223,732 0.0054Ethnie 29 Mar 2006 Sale (Option) 12,021 125.43p - -BillingtonRichard Gerard 29 Mar 2006 Sale (Option) 11,440 125.43p - -Clare Morrow 29 Mar 2006 Sale (Option) 7,800 125.43p 2,142 0.00005%Lee Marriott 29 Mar 2006 Sale 5,980 125.83p 2,656 0.00005% This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ITV