20 April 2005
On 19 April 2005 a number of senior executives of ITV including the following
Directors of ITV plc were granted options over shares of ITV plc under the above
scheme as follows:
Name Nil cost Options Market Price
Charles Allen 2,480,025 2,480,025
Henry Staunton 1,328,049 1,328,049
The options will become exercisable subject to TSR performance. 50% will be
measured after 3 years and any of that 50% not vesting at that time will lapse.
The remaining 50% will be measured after 4 years and any of that 50% not vesting
at that time will lapse.
Anthony Kennaway or Simon Rigby Citigate Dewe Rogerson 020 7638 9571
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