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ITV PLC (ITV)

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Wednesday 28 September, 2005

ITV PLC

Director/PDMR Shareholding

ITV PLC
28 September 2005





ITV plc

Performance Share Plan



On 27th September 2005 a number of senior executives of ITV including the
following Director and PDMRs (Persons Discharging Management Responsibility) of
ITV plc were granted options over shares of ITV plc under the above scheme as
follows:


Name                                               Nil cost Options


Charles Allen                                            1,386,059
Jeff Henry                                                  93,333
Simon Shaps                                                392,644
Clive Jones                                                330,560
James Tibbitts                                             166,667



The options will become exercisable subject to TSR performance on the third
anniversary of the grant of the Award.





Enquiries:

Simon Rigby      Citigate Dewe Rogerson            020 7638 9571




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