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Friday 17 June, 2005


Director Shareholding

17 June 2005

                                                                    17 June 2005

                            Announcement by ITV plc

ITV plc Deferred Share Award Plan (the Plan)

On 18 June 2004 a number of executives and directors were granted awards over
ordinary shares under the Plan based on the achievement of performance targets.
Under the Rules of the Plan shares were released on 17 June 2005.

On 17 June 2005 the Trustee sold sufficient shares at 116.25p per share to
satisfy income tax and national insurance liabilities and the balance were
retained by the participants.  Details for the directors of ITV plc are set out

Name                       Shares released     Shares sold for    Shares retained        Total beneficial
                                           income tax and NICs                        holding after event

Charles Allen                      113,071              46,361             66,710               3,639,732
Henry Staunton                      60,549              24,826             35,723               2,318,565

Name of contact and telephone number for enquiries:

Simon Rigby or Anthony Kennaway
Citigate Dewe Rogerson
Tel:  020 7638 9571

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