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ITV PLC (ITV)

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Friday 01 December, 2006

ITV PLC

Director Declaration

ITV PLC
01 December 2006





ITV plc



Michael Grade





ITV confirms that Michael Grade will join the board of ITV plc on 8 January
2007.  In accordance with Listing Rule 9.6.13 ITV confirms that Michael Grade
has held the following directorships in other publicly quoted companies in the
past five years:





Current

Pinewood Shepperton plc                   Appointed 5 February 2000
Charlton Athletic plc                     Appointed 14 February 1997



Past five years
SMG plc                                    Appointed 1 September 2003
                                           Resigned 2 April 2004
Camelot Group plc                          Appointed 31 January 2000
                                           Resigned 14 May 2004
Leisure & Media VCT plc                    Appointed 17 January 2001
                                           Resigned 5 May 2004
Hemscott Limited                           Appointed 15 August 2000
(Delisted from AIM on                         Resigned 25 September 2006
27 September 2006)



There are no other matters requiring disclosure under Rule 9.6.13.




Contacts:

ITV                                                        Tel: 020 843 8180
Brigitte Trafford - Communications Director

Citigate Dewe Rogerson                                     Tel: 020 7638 9571
Simon Rigby




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