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Tuesday 04 April, 2006

Roger Parry

Statement regarding ITV plc

Roger Parry
04 April 2006


                                                                    4 April 2006


                                  ROGER PARRY
                      STATEMENT REGARDING ITV PLC ('ITV')

Further to recent press statements, Roger Parry announces that he has no
intention to make an offer for ITV.*


* Pursuant to Rule 2.8 of the City Code on Takeovers and Mergers ('City Code'),
Roger Parry reserves the right to set aside the statement above if any of the
following events occurs: (i) ITV announcing that it is in discussions which may
or may not lead to an offer for the company or formally inviting an offer for
the company, (ii) a third party announcing a possible offer or a firm intention
to make an offer for ITV, (iii) the agreement or recommendation of the board of
ITV, (iv) ITV undertaking or announcing an intention to undertake any material
recapitalisation of the company other than the previously announced proposed
return of capital to shareholders of £300 million (where 'material' is defined
as 10% or more of ITV's equity market capitalisation as at the close of business
on the date of this announcement) or disposal of a material amount (where
'material amount' is as defined in Note 2 on Rule 21.1 of the City Code), (v)
ITV announcing a whitewash proposal or a reverse takeover, or (vi) there is a
material change in circumstances.

                                      ENDS






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