Directorate Change

ITV PLC
04 January 2006

ITV plc




4 January 2006



                     Appointment of non-executive director



Following the announcement on 4 October 2005, ITV plc confirms that Mike Clasper
was appointed a non-executive director of the Company on 3 January 2006.





Contacts:

ITV                                   Tel: [phone]
Brigitte Trafford

Citigate Dewe Rogerson                Tel: [phone]
Simon Rigby

Note:


ITV confirms that no disclosure is necessary in respect of Mike Clasper as
required by Listing Rule 9.6.13 other than to note that he is a director of BAA
plc.  Mike Clasper owns 18,000 ITV plc ordinary shares.










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