ITV PLC
16 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 Whitfield
Company dealt in ITV plc
Class of relevant security to which the dealings Ordinary 10p shares
being 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 relevant
security 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%
sell
Total 13,488 0.0003%
(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
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total
(c) Rights to subscribe (Note 3)
Class of relevant security: Details
Ordinary 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 unit
e.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 Option
name,e.g. selling, securities price American, date money paid/
call purchasing, to which European received
option 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
Executive Share 7,800 76.92 pence
Option 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 person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.
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 at
www.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 Exchange
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