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Monday 08 January, 2007


Directorate Change

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:; investor information:

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