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ITV PLC (ITV)

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Tuesday 11 January, 2005

ITV PLC

Scheme Meeting Dates

ITV PLC
11 January 2005

                                                              11 January 2005

                                    ITV plc

           Reorganisation of share capital and scheme of arrangement

                          Date set for scheme meetings


Further to the announcement on 21 December 2004, ITV plc ('ITV') announces that
the High Court of Justice in England and Wales today directed that shareholder
meetings be convened for the purpose of considering and, if thought fit,
approving a scheme of arrangement proposed to be made between ITV and the
relevant scheme ordinary shareholders and scheme convertible shareholders
pursuant to section 425 of the Companies Act 1985 (the 'Scheme').  The meetings
will take place on 7 February 2005 at The Elizabeth Windsor Room, Fifth Floor,
The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London
SW1P 3EE at the following times:
12.00 p.m.   Meeting of scheme ordinary shareholders; and


12.10 p.m.   Meeting of scheme convertible shareholders (or as soon thereafter as the meeting of scheme
             ordinary shareholders concludes or is adjourned).


ITV expects to post a circular, together with related documentation, to ITV
shareholders shortly, which will explain the terms of the Scheme and the other
steps involved in the proposed reorganisation of ITV's share capital (the '
Reorganisation') that was announced on 21 December 2004.  The shareholder
circular will also contain details of the other shareholder meetings required to
approve the Reorganisation.  Further announcements will follow as appropriate.

ANALYST ENQUIRIES:

ITV                                         020 7620 1620

James Tibbitts

CITIGROUP GLOBAL MARKETS                    020 7986 4000

Simon Gluckstein

Ed Matthews

MEDIA ENQUIRIES:

CITIGATE DEWE ROGERSON                      020 7638 9571

Simon Rigby

Anthony Kennaway


Citigroup Global Markets Limited is acting for ITV and no-one else in connection
with the Reorganisation and will not be responsible to anyone other than ITV for
providing the protections afforded to clients of Citigroup Global Markets
Limited nor for providing advice in relation to the Reorganisation.


                      This information is provided by RNS
            The company news service from the London Stock Exchange