1st Dec 2006 09:30
ITV PLC01 December 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 Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Neil Thompson Company dealt in ITV plc Class of relevant security to which the dealings Ordinary 10p sharesbeing disclosed relate (Note 2) Date of dealing 30 November 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/ sell Total Nil (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: DetailsOrdinary 10p shares See attached Schedule A 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Sale 14,452 112pSale 1,285 111.75p (b) Derivatives transactions (other than options) Product name, Long/short (Note Number of securities Price per unite.g. CFD 6) (Note 7) (Note 5) (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Optionname,e.g. selling, securities price American, date money paid/call purchasing, to which European receivedoption varying etc. the option etc. per unit relates (Note 5) (Note 7) (ii) Exercising Product name, e.g. Number of securities Exercise price per unit (Note 5)call option (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) 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. None........................................................................ .............................................................................. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 1 December 2006 Contact name Helen Tautz Telephone number 0207 126 5588 Name of offeree/offeror with which associated ITV plc Specify category and nature of associate status (Note A director of a subsidiary10) company of ITV plc Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk Schedule A Grant Date of Grant Option Grant Balance Vesting Expiry No. Grant Name Price Basis Qty Date Granada Media plc Unapproved Executive Option Scheme (All Employee) 08 22 Dec 2000 Granada Media 217.780 Unapproved 959 22 Dec 2003 21 Dec 2010 Unapproved ESOS Granada plc Approved Executive Option Scheme ("the Scheme") 25 10 Jul 2002 Granada 106.250 Approved 7,800 10 Jul 2005 09 Jul 2012 Approved ESOS 12 06 Jul 2001 Granada 137.020 Approved 10,400 06 Jul 2004 05 Jul 2011 Approved ESOS Granada plc Approved Executive Share Option Scheme (All Employee) 29 10 Jul 2002 Granada 106.250 Approved 1,040 10 Jul 2005 09 Jul 2012 Approved ESOS 19 09 Jan 2002 Granada 143.270 Approved 1,040 09 Jan 2005 08 Jan 2012 Approved ESOS Granada plc Unapproved Executive Option Scheme ("the Scheme") (Part B) 38 18 Dec 2003 Granada 117.070 Unapproved 15,600 18 Dec 2006 17 Dec 2013 Unapproved ESOS ITV plc Performance Share Plan 252 13 Sep 2006 98.750 Unapproved 10,076 13 Sep 2009 12 Sep 2010 243 27 Sep 2005 ITV Performance 112.500 Unapproved 7,737 27 Sep 2008 27 Sep 2009 Share Plan 227 16 Sep 2004 ITV plc 104.500 Unapproved 7,695 16 Sep 2007 16 Sep 2008 Performance Share Plan This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ITV