Directorate Change

ITV PLC
29 April 2008


29 April 2008


ITV announces that Dawn Airey has resigned from the Board of ITV plc and from
her role as Managing Director of ITV Global Content with immediate effect.  She
will be taking an extended period of gardening leave prior to joining RTL in a
senior position including being Chair of Five.

Lee Bartlett, COO of ITV Global Content, will act as interim Managing Director
of ITV's Global Content business reporting directly to John Cresswell, COO of
ITV plc.  Mr Bartlett joined ITV plc from Fox Broadcasting, where he managed
Fox's production and business affairs departments, overseeing a programme budget
of $1 billion.

Michael Grade, Executive Chairman of ITV, said:

'We have assembled a strong team to lead our Global Content business and they
will now report to Lee.  I will spend more of my time in the Content business to
ensure that the momentum is maintained.'


For further enquiries please contact:

ITV plc
Tel: [phone]
Press enquiries
Mark Gallagher - Director of Group Corporate Affairs
Ruth Settle - Director of Corporate Communications

Investor enquiries
Christy Swords - Director of Investor Relations
Pippa Strong - Head of Investor Relations
James Tibbitts - Company Secretary

Tulchan Communications
Tel: [phone]
Andrew Grant
Susannah Voyle
Lizzie Morgan

Website: www.itv.com; investor information: www.itvplc.com



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