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Tuesday 03 January, 2006


ITV Convertible Shares

03 January 2006

ITV plc

ITV plc ('ITV') hereby announces that with effect from midnight on 1 January
2006 its convertible shares of 10 pence each were, pursuant to Article 4A.4(F)
of ITV's Articles of Association, automatically converted into non-voting
deferred shares ('Deferred Shares').  Pursuant to Article 4A.4(F), ITV has the
right to appoint any person to execute on behalf of each holder of Deferred
Shares a transfer of such holder's entire holding of Deferred Shares to such
person as ITV may determine as custodian thereof without obtaining the sanction
of any such holder and for no consideration.  ITV intends to exercise this right
shortly in respect of all the Deferred Shares in issue and, as a result,
applications will be made to the UK Listing Authority and to the London Stock
Exchange respectively for the cancellation of the listing of the Deferred Shares
on the Official List and the cancellation of trading of the Deferred Shares on
the London Stock Exchange.


Anthony Kennaway or Simon Rigby

Citigate Dewe Rogerson

Telephone No:   020 7638 9571

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