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ITV PLC (ITV)

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Monday 26 March, 2007

ITV PLC

Annual Information Update

ITV PLC
26 March 2007



ITV plc

26 March 2007


ANNUAL INFORMATION UPDATE (AIU)

In compliance with rule 5.2 of the Prospectus Rules

For the 12 months period 27 March 2006 to 26 March 2007


Introduction

ITV plc is submitting its Annual Information Update (AIU) as required under rule
5.2.1 of the Prospectus Rules.  We are publishing the AIU via an RIS today and
it will be available on our website: www.itvplc.com.


Announcements and Filings

The following is a list of announcements and filings of a regulatory nature
within the previous 12 months of the date of release.

This includes all the announcements and filings made under the rules of the
UKLA.  It also includes all required filings at Companies House during the
period.

     
1.   UKLA announcements

Date                        Announcement

16 Mar 2007                 Director/PDMR Shareholding
13 Mar 2007                 Director/PDMR Shareholding
09 Mar 2007                 Director/PDMR Shareholding
26 Feb 2007                 Ofcom Investigation
13 Feb 2007                 Appointment
13 Feb 2007                 Blocklisting Interim Review
09 Feb 2007                 Notice of Results
06 Feb 2007                 Sale of Shareholding
17 Jan 2007                 Holding(s) in Company
12 Jan 2007                 Response to OFT statement
11 Jan 2007                 Director/PDMR Shareholding
08 Jan 2007                 Directorate Change
05 Jan 2007                 Holding(s) in Company
22 Dec 2006                 Total Voting Rights
19 Dec 2006                 Trading update
14 Dec 2006                 Holding(s) in Company
14 Dec 2006                 Holding(s) in Company
14 Dec 2006                 Holding(s) in Company
06 Dec 2006                 Holding(s) in Company
01 Dec 2006                 Director Declaration
28 Nov 2006                 Board Appointment
21 Nov 2006                 Holding(s) in Company
21 Nov 2006                 Rejection of Proposal
20 Nov 2006                 Holding(s) in Company
20 Nov 2006                 Acq of Interest in ITV
10 Nov 2006                 Holding(s) in Company
09 Nov 2006                 Rule 2.10 Announcement
09 Nov 2006                 Statement re. Press Comment
07 Nov 2006                 Transaction in Own Shares
06 Nov 2006                 Transaction in Own Shares
03 Nov 2006                 Transaction in Own Shares
02 Nov 2006                 Transaction in Own Shares
01 Nov 2006                 Transaction in Own Shares
31 Oct 2006                 Transaction in Own Shares
31 Oct 2006                 Director/PDMR Shareholding
30 Oct 2006                 Transaction in Own Shares
27 Oct 2006                 Transaction in Own Shares
26 Oct 2006                 Transaction in Own Shares
25 Oct 2006                 Transaction in Own Shares
24 Oct 2006                 Transaction in Own Shares
24 Oct 2006                 Holding(s) in Company
23 Oct 2006                 Transaction in Own Shares
20 Oct 2006                 Transaction in Own Shares
19 Oct 2006                 Transaction in Own Shares
18 Oct 2006                 Transaction in Own Shares
17 Oct 2006                 Transaction in Own Shares
16 Oct 2006                 Transaction in Own Shares
13 Oct 2006                 Transaction in Own Shares
12 Oct 2006                 Transaction in Own Shares
11 Oct 2006                 Transaction in Own Shares
11 Oct 2006                 Holding(s) in Company
11 Oct 2006                 Holding(s) in Company
10 Oct 2006                 Transaction in Own Shares
09 Oct 2006                 Transaction in Own Shares
06 Oct 2006                 Transaction in Own Shares
05 Oct 2006                 Transaction in Own Shares
04 Oct 2006                 Transaction in Own Shares
03 Oct 2006                 Transaction in Own Shares
02 Oct 2006                 Transaction in Own Shares
02 Oct 2006                 Directorate Change
29 Sep 2006                 Transaction in Own Shares
28 Sep 2006                 Transaction in Own Shares
27 Sep 2006                 Transaction in Own Shares
27 Sep 2006                 Bond Issue
26 Sep 2006                 Transaction in Own Shares
25 Sep 2006                 Transaction in Own Shares
22 Sep 2006                 Transaction in Own Shares
21 Sep 2006                 Transaction in Own Shares
20 Sep 2006                 Transaction in Own Shares
19 Sep 2006                 Transaction in Own Shares
18 Sep 2006                 Transaction in Own Shares
15 Sep 2006                 Transaction in Own Shares
14 Sep 2006                 Transaction in Own Shares
14 Sep 2006                 Director/PDMR Shareholding
13 Sep 2006                 Transaction in Own Shares
12 Sep 2006                 Transaction in Own Shares
12 Sep 2006                 Holding(s) in Company
11 Sep 2006                 Transaction in Own Shares
08 Sep 2006                 Transaction in Own Shares
07 Sep 2006                 Transaction in Own Shares
06 Sep 2006                 Transaction in Own Shares
05 Sep 2006                 Transaction in Own Shares
04 Sep 2006                 Transaction in Own Shares
01 Sep 2006                 Transaction in Own Shares
31 Aug 2006                 Transaction in Own Shares
30 Aug 2006                 Transaction in Own Shares
30 Aug 2006                 Blocklisting Interim Review
29 Aug 2006                 Transaction in Own Shares
25 Aug 2006                 Transaction in Own Shares
24 Aug 2006                 Transaction in Own Shares
23 Aug 2006                 Transaction in Own Shares
23 Aug 2006                 Sale of TV3
22 Aug 2006                 Transaction in Own Shares
21 Aug 2006                 Transaction in Own Shares
18 Aug 2006                 Transaction in Own Shares
17 Aug 2006                 Transaction in Own Shares
16 Aug 2006                 Transaction in Own Shares
15 Aug 2006                 Transaction in Own Shares
15 Aug 2006                 Documentation held at UKLA
14 Aug 2006                 Transaction in Own Shares
11 Aug 2006                 Transaction in Own Shares
10 Aug 2006                 Transaction in Own Shares
09 Aug 2006                 Transaction in Own Shares
09 Aug 2006                 Interim Results
08 Aug 2006                 change in directorate
26 Jul 2006                 Notice of Results
21 Jul 2006                 Director/PDMR Shareholding
12 Jul 2006                 Holding(s) in Company
03 Jul 2006                 Holding(s) in Company
30 Jun 2006                 Transaction in Own Shares
29 Jun 2006                 Transaction in Own Shares
28 Jun 2006                 Transaction in Own Shares
27 Jun 2006                 Transaction in Own Shares
26 Jun 2006                 Transaction in Own Shares
26 Jun 2006                 Director/PDMR Shareholding
23 Jun 2006                 Transaction in Own Shares
22 Jun 2006                 Transaction in Own Shares
21 Jun 2006                 Trading Update
20 Jun 2006                 Director/PDMR Shareholding
16 Jun 2006                 Transaction in Own Shares
15 Jun 2006                 Transaction in Own Shares
14 Jun 2006                 Transaction in Own Shares
13 Jun 2006                 Transaction in Own Shares
12 Jun 2006                 Transaction in Own Shares
09 Jun 2006                 Transaction in Own Shares
08 Jun 2006                 Transaction in Own Shares
07 Jun 2006                 Transaction in Own Shares
06 Jun 2006                 Transaction in Own Shares
05 Jun 2006                 Transaction in Own Shares
02 Jun 2006                 Transaction in Own Shares
01 Jun 2006                 Transaction in Own Shares
31 May 2006                 Transaction in Own Shares
30 May 2006                 Transaction in Own Shares
26 May 2006                 Transaction in Own Shares
25 May 2006                 Transaction in Own Shares
24 May 2006                 Transaction in Own Shares
23 May 2006                 Transaction in Own Shares
23 May 2006                 Disposal of Seven Network Ltd
22 May 2006                 Transaction in Own Shares
19 May 2006                 Transaction in Own Shares
18 May 2006                 Transaction in Own Shares
15 May 2006                 Transaction in Own Shares
12 May 2006                 Transaction in Own Shares
12 May 2006                 Director/PDMR Shareholding
11 May 2006                 Transaction in Own Shares
11 May 2006                 Documents at UKLA
11 May 2006                 Result of AGM
10 May 2006                 Transaction in Own Shares
10 May 2006                 AGM Statement
05 May 2006                 Transaction in Own Shares
04 May 2006                 Transaction in Own Shares
25 Apr 2006                 Director/PDMR Shareholding
21 Apr 2006                 Holding(s) in Company
19 Apr 2006                 Holding(s) in Company
18 Apr 2006                 Holding(s) in Company
12 Apr 2006                 Holding(s) in Company
12 Apr 2006                 Holding(s) in Company
07 Apr 2006                 Holding(s) in Company
05 Apr 2006                 Disposal of Granada Learning Ltd
31 Mar 2006                 Further re Recent Approach
30 Mar 2006                 Directorate Change
27 Mar 2006                 Documentation held at UKLA
27 Mar 2006                 Annual Information Update


All of the above announcements are available on the Company's website at
www.itvplc.com.
     
2.   Companies House filings


Date of filing              Description


19/01/2007                  Director Resigned
19/01/2007                  Director Appointed
16/01/2007                  Return Made Up To 18/11/06; Bulk List Available 
                            Separately
13/12/2006                  Form 169 Return by company purchasing its own shares
06/12/2006                  Form 169 Return by company purchasing its own shares
23/11/2006                  Form 169 Return by company purchasing its own shares
23/11/2006                  Form 169 Return by company purchasing its own shares
14/11/2006                  Form 169 Return by company purchasing its own shares
14/11/2006                  Form 169 Return by company purchasing its own shares
14/11/2006                  Form 169 Return by company purchasing its own shares
14/11/2006                  Form 169 Return by company purchasing its own shares
10/11/2006                  Form 169 Return by company purchasing its own shares
10/11/2006                  Form 169 Return by company purchasing its own shares
10/11/2006                  Form 169 Return by company purchasing its own shares
06/11/2006                  Form 169 Return by company purchasing its own shares
06/11/2006                  Form 169 Return by company purchasing its own shares
19/10/2006                  Form 169 Return by company purchasing its own shares
19/10/2006                  Form 169 Return by company purchasing its own shares
17/10/2006                  Form 169 Return by company purchasing its own shares
16/10/2006                  Form 169 Return by company purchasing its own shares
16/10/2006                  Form 169 Return by company purchasing its own shares
16/10/2006                  Form 169 Return by company purchasing its own shares
16/10/2006                  Form 169 Return by company purchasing its own shares
03/10/2006                  Registered Office Changed on 03/10/06 From:  
                            The London Television Centre, 
                            Upper Ground, London, SE1 9LT
03/10/2006                  Director Resigned
28/09/2006                  Form 169 Return by company purchasing its own shares
22/09/2006                  Form 169 Return by company purchasing its own shares
22/09/2006                  Form 169 Return by company purchasing its own shares
06/09/2006                  Form 169 Return by company purchasing its own shares
05/09/2006                  Form 169 Return by company purchasing its own shares
24/08/2006                  Allotment of Shares 88(2)
31/07/2006                  Form 169 Return by company purchasing its own shares
31/07/2006                  Form 169 Return by company purchasing its own shares
18/07/2006                  Director's Particulars Changed
20/07/2006                  Allotment of Shares 88(2)
20/07/2006                  Allotment of Shares 88(2)
20/07/2006                  Allotment of Shares 88(2)
20/07/2006                  Allotment of Shares 88(2)
20/07/2006                  Allotment of Shares 88(2)
20/07/2006                  Allotment of Shares 88(2)
13/07/2006                  Form 169 Return by company purchasing its own shares
30/06/2006                  Director's Particulars Changed
27/06/2006                  Form 169 Return by company purchasing its own shares
21/06/2006                  Form 169 Return by company purchasing its own shares
21/06/2006                  Form 169 Return by company purchasing its own shares
12/06/2006                  Form 169 Return by company purchasing its own shares
31/05/2006                  Form 169 Return by company purchasing its own shares
25/05/2006                  Allotment of Shares 88(2)
25/05/2006                  Allotment of Shares 88(2)
25/05/2006                  Allotment of Shares 88(2)
25/05/2006                  Allotment of Shares 88(2)
25/05/2006                  Allotment of Shares 88(2)
25/05/2006                  Allotment of Shares 88(2)
24/05/2006                  Disapp Pre-Empt Rights 10/05/06;
                            Auth Allot Of Security 10/05/06 ;
                            412.98 Million Ord Shar 10/05/06
11/05/2006                  Group Of Companies' Accounts Made Up To 31/12/05
30/03/2006                  Director Resigned


All of the above information is available from the Registrar of Companies.


Disclaimer

Some or all of the information set out above may be out of date.  The
information in this document is a record only and the company is not obliged to
update it.


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