16th Nov 2006 09:45
ITV PLC16 November 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) Ian WhitfieldCompany dealt in ITV plcClass of relevant security to which the dealings Ordinary 10p sharesbeing disclosed relate (Note 2)Date of dealing 15 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/ 13,488 0.0003%sellTotal 13,488 0.0003% (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/sellTotal (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 7,800 114 pence (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 optionExecutive Share 7,800 76.92 penceOption Scheme (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 16 November 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 A director of a subsidiary(Note 10) 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 Date Granada Media plc Unapproved Executive Option Scheme ("the Scheme") 01 11 Jul 2000 Granada Media 268.320 Unapproved 19,193 11 Jul 2003 10 Jul 2010 Unapproved ESOS Granada Media plc Unapproved Executive Option Scheme (Executive Commitment) 02 11 Jul 2000 Granada Media 268.320 Unapproved 63,356 11 Jul 2003 10 Jul 2010 Unap Exec Commitment Granada plc Approved Executive Option Scheme ("the Scheme") 25 10 Jul 2002 Granada 106.250 Approved 6,715 10 Jul 2005 09 Jul 2012 Approved ESOS 12 06 Jul 2001 Granada 137.020 Approved 15,600 06 Jul 2004 05 Jul 2011 Approved ESOS Granada plc Approved Executive Share Option Scheme (All Employee) 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") 26 10 Jul 2002 Granada 106.250 Unapproved 1,084 10 Jul 2005 09 Jul 2012 Unapproved ESOS Granada plc Unapproved Executive Option Scheme ("the Scheme") (Part B) 38 18 Dec 2003 Granada 117.070 Unapproved 20,800 18 Dec 2006 17 Dec 2013 Unapproved ESOS Granada plc Unapproved Executive Share Option Scheme (All Employee) 30 10 Jul 2002 Granada 106.250 Unapproved 1,040 10 Jul 2005 09 Jul 2012 Unapproved ESOS ITV plc Performance Share Plan 252 13 Sep 2006 98.750 Unapproved 12,391 13 Sep 2009 12 Sep 2010 243 27 Sep 2005 ITV Performance 112.500 Unapproved 10,560 27 Sep 2008 27 Sep 2009 Share Plan 227 16 Sep 2004 ITV plc 104.500 Unapproved 9,138 16 Sep 2007 16 Sep 2008 Performance Share Plan ITV plc Savings Related Share Option Scheme 01 June 2006 ITV SRSOS 92.00 Approved 17,663 June 2011 Nov 2011 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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