Rule 8.1- ITV plc

ITV PLC 28 March 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 City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) Deborah Chalet Company dealt in ITV plc Class of relevant security to which the Ordinary 10p shares dealings being disclosed relate (Note 2) Date of dealing 27 March 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 118,225 0.0028% (2) Derivatives (other than options) (3) Options and agreements to purchase/sell 105,507 0.0025% Total 223,732 0.0054% (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 below 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Sale 206,028 129.25p (b) Derivatives transactions (other than options) Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5) e.g. CFD (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money purchasing, to which the option American, date paid/received per e.g. call option varying etc. relates (Note 7) price European etc. unit (Note 5) (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 5) Executive Share option 206,028 66.38p (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 28 March 2006 Contact name Helen Tautz Telephone number 020 7620 1620 Name of offeree/offeror with which associated ITV plc Specify category and nature of associate status (Note 10) A director of a subsidiary 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 Grant Date of Grant Option Grant Balance Vesting Expiry No. Grant Name Price (p) Basis Date Date Scheme Type - CSOP Carlton Communications plc 1983 Share Option Plan (APPROVED) 143 05 Jun 1998 Carlton 1983 254.040 Approved 11,806 05 Jun 2001 05 Jun 2008 Approved ESOS Carlton Communications plc 1983 Share Option Plan (UNAPPROVED) 144 04 Jun 1998 Carlton 1983 254.040 Unapproved 22,253 04 Jun 2001 04 Jun 2008 Unapproved ESOS Carlton Executive Share Option Scheme 1999 (UNAPPROVED) 209 18 Dec 2003 Carlton 1999 114.790 Unapproved 160,719 18 Dec 2006 17 Dec 2013 Unapproved ESOS 183 13 Dec 2001 Carlton 1999 112.300 Unapproved 86,153 13 Dec 2004 13 Dec 2011 Unapproved ESOS 179 16 Jan 2001 Carlton 1999 280.000 Unapproved 92,410 16 Jan 2004 16 Jan 2011 Unapproved ESOS 167 06 Jan 2000 Carlton 1999 278.000 Unapproved 33,062 06 Jan 2003 06 Jan 2010 Unapproved ESOS Scheme Type - SAYE Carlton Savings Related Share Option Scheme 204 29 Jan 2003 Carlton SAYE 54.90 Approved 17,210 1 April 2006 1 Sept 2006 Scheme Type - EPP Carlton Equity Participation Plan (Options) 217 07 Jan 2003 Carlton Equity 69.620 Unapproved 689,408 01 Apr 2006 06 Jan 2013 Participation Plan (Options) 215 05 Dec 2001 Carlton Equity 112.300 Unapproved 689,234 01 Apr 2005 04 Dec 2011 Participation Plan (Options) Carlton Equity Participation Plan (Shares) 214 07 Jan 2003 Carlton Equity n/a Unapproved 689,408 01 Apr 2006 06 Jan 2013 Participation Plan (Shares) 214 05 Dec 2001 Carlton Equity n/a Unapproved 172,366 01 Apr 2005 04 Dec 2011 Participation Plan (Shares) Scheme Type - PSP ITV plc Performance Share Plan 243 27 Sep 2005 ITV Performance n/a Unapproved 50,824 27 Sep 2008 27 Sep 2009 Share Plan This information is provided by RNS The company news service from the London Stock Exchange

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ITV (ITV)
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