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ITV PLC (ITV)

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Friday 17 June, 2005

ITV PLC

Director Shareholding

ITV PLC
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
below.


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




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