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ITV PLC (ITV)

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Monday 08 January, 2007

ITV PLC

Directorate Change

ITV PLC
08 January 2007


8 January 2007


Further to the announcement made on Tuesday 28 November 2006, ITV plc confirms
that Sir Peter Burt today resigned as a director and Michael Grade was appointed
Executive Chairman of the Company.

For further enquiries please contact:


ITV plc

Tel: 020 7843 8000


Press enquiries

Brigitte Trafford - Communications Director

Jim Godfrey - Head of Corporate Affairs


Investor enquiries

James Tibbitts - Company Secretary

Georgina Blackburn - Head of Investor Relations


Citigate Dewe Rogerson

Tel: 020 7638 9571


Jonathan Clare

Simon Rigby

Chris Barrie


Website: www.itv.com; investor information: www.itvplc.com


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