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ITV PLC (ITV)

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Tuesday 13 February, 2007

ITV PLC

Appointment

ITV PLC
13 February 2007

                          Senior Independent Director

ITV announces that Sir James Crosby is to be appointed as Senior Independent
Director and Chairman of the Nomination Committee of the Board.

Sir George Russell, Deputy Chairman, said:

'I am very pleased that James has accepted the appointment as our Senior
Independent Director and I look forward to working with him on the Nomination
Committee.'


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


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


Sir James Crosby was appointed to the Board of ITV plc on 3 December 2003. He is
also a Non-executive Director of The Financial Services Authority, the Chair of
the Public Private Forum on Identity Management and a Fellow of the Faculty of
Actuaries, and was formerly Chief Executive of HBOS Plc.



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