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ITV PLC (ITV)

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Friday 12 November, 2004

ITV PLC

Director Shareholding

ITV PLC
12 November 2004

                                                                12 November 2004

                            Announcement by ITV plc

Granada Media plc Commitment Scheme (the 'Scheme)

In accordance with the rules of the Scheme certain of the nil cost and market
price options outstanding under the Scheme vested on 9 July 2004 following the
achievement of specified performance conditions against a comparator group.

On 12 November 2004 the following directors exercised nil cost options and the
trustee sold sufficient shares at 113p per share to satisfy income tax and
national insurance liabilities. The balance of the shares were retained by the
participants as follows:


Director            Number        Shares sold      Shares     Total beneficial      
                 exercised   for tax purposes    retained  holding after event                  

Charles Allen    1,008,768            413,595     595,173            3,340,577
Henry Staunton     540,194            221,480     318,714            2,096,125



Name of contact and telephone number for enquiries:

Alex Brown or Simon Rigby
Citigate Dewe Rogerson
Tel: 020 7638 9571


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