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Ulster T.V. PLC (UTV)

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Tuesday 30 May, 2006

Ulster T.V. PLC

Annual Information Update


      Annual Information Update for Ulster Television plc (the "Company")      

In accordance with Prospectus Rule 5.2, Ulster Television plc sets out below a
summary of the information that has been published or made available to the
public over the previous twelve months, up to and including 30 May 2006.

The information referred to in this Annual Information Update was up-to-date at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.

 1. Announcements made via a Regulatory Information Service
   
All of the announcements listed below can be obtained from the London Stock
Exchange website: www.londonstockexchange.com.

Date of Announcement  Brief Description of Announcement                       
                                                                              
26 May 2006           AGM and filing of resolutions                           
                                                                              
3 April 2006          Directorate Change                                      
                                                                              
13 March 2006         UTV FY rises 19 pct after TalkSport takeover UPDATE     
                                                                              
13 March 2006         UTV FY rises 19 pct after TalkSport takeover UPDATE     
                                                                              
13 March 2006         UTV FY rises 19 pct after TalkSport takeover            
                                                                              
13 March 2006         Preliminary Announcement                                
                                                                              
28 February 2006      Notice of Results                                       
                                                                              
22 December 2005      Highbury House chairman Kelvin Mackenzie quits          
                                                                              
13 December 2005      UK's Ofcom drops plan for wide review of TV advertising 
                      market after ITV merger                                 
                                                                              
13 December 2005      TV advertising and CRR remedy                           
                                                                              
7 December 2005       Ulster TV sees H2 TV as sales down 3.5 pct; UTV Radio   
                      sales up 5 pct                                          
                                                                              
7 December 2005       Trading Statement                                       
                                                                              
25 November 2005      Director Declaration                                    
                                                                              
12 September 2005     Local radio co says trading below plan and cautious on  
                      next year UPDATE                                        
                                                                              
12 September 2005     Ulster TV H1 profits slip, warns on TV ad revenues      
                                                                              
12 September 2005     Interim Results                                         
                                                                              
12 September 2005     Sales agreement/Trading Update                          
                                                                              
29 June 2005          ITV's 2005 licence fee slashed by 135 min Stg in Ofcom  
                      review UPDATE                                           
                                                                              
29 June 2005          C3 and C5 financial terms                               
                                                                              
21 June 2005          Offer Update                                            
                                                                              
13 June 2005          Ulster TV declare offer for Wireless Group unconditional
                      in all respects                                         
                                                                              
13 June 2005          Offer Update                                            
                                                                              
8 June 2005           Rule 8.1 - Ulster T.V. PLC                              
                                                                              
7 June 2005           Rule 8.1 - Ulster T.V. PLC                              
                                                                              
7 June 2005           Ulster TV says EGM approves offer for Wireless          
                                                                              
7 June 2005           Offer Update                                            
                                                                              
6 June 2005           EPT Disclosure                                          
                                                                              
6 June 2005           Offer Update                                            
                                                                              
3 June 2005           Rule 8.1 - Ulster T.V. PLC                              
                                                                              
3 June 2005           Rule 8.3 - Ulster T.V. PLC                              
                                                                              
3 June 2005           EPT Disclosure                                          
                                                                              
2 June 2005           Rule 8.3 - ULSTER TELEVISION                            
                                                                              
2 June 2005           Rule 8.1 - Ulster T.V. PLC                              
                                                                              
2 June 2005           EPT Disclosure                                          
                                                                              
1 June 2005           Rule 8.1 - Ulster T.V. PLC                              
                                                                              
1 June 2005           EPT Disclosure                                          
                                                                              
1 June 2005           Rule 8.3 - Ulster television                            

 2. Documents filed at the Companies Registry
   
Copies of these documents can be obtained from Companies Registry at Customer
Counter, 1st Floor, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3BS or
www.companiesregistry.detini.gov.uk.

Date                  Document Filed                                          
                                                                              
26 May 2006           Special/Extra Resolution                                
                                                                              
26 May 2006           Updated Memorandum and Arts                             
                                                                              
9 April 2006          Change of Directors/Sec                                 
                                                                              
9 April 2006          Annual Return Shuttle                                   
                                                                              
3 December 2005       Change of Directors/Sec                                 
                                                                              
27 June 2005          Cert Mortgage                                           
                                                                              
27 June 2005          402R NI query replacement                               
                                                                              
24 June 2005          Mortgage Index                                          
                                                                              
1 June 2005           Annual Return Shuttle                                   

 3. Documents published and sent to Shareholders
   
Date                  Document                                                
                                                                              
19 April 2006         Annual Report and Accounts 2005, notice of AGM          
                                                                              
30 June 2005          Interim Report 2005                                     

 4. Documents filed with the UKLA Document Viewing Facility
   
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date                  Document                                                
                                                                              
26 May 2006           Resolutions passed as special business at Annual General
                      Meeting                                                 
                                                                              
25 April 2006         Annual Report and Accounts 2005 and Notice of Annual    
                      General Meeting                                         

Copies of all documents referred to above are also available from the Company
Secretary, UTV, Ormeau Road, Belfast BT7 1EB.

30 May 2006