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UTV PLC (UTV)

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Wednesday 29 August, 2007

UTV PLC

Directorate Change


29 August 2007

           UTV PLC APPOINTS HELEN KIRKPATRICK TO BOARD OF DIRECTORS            

The board of UTV plc is pleased to announce the appointment of Helen
Kirkpatrick as non-executive director.

Helen is a Fellow of the Institute of Chartered Accountants in Ireland and a
member of the Chartered Institute of Marketing. She works in the Corporate
Finance division of Invest Northern Ireland and is a non-executive director of
Kingspan Group plc.

Helen was formerly a board member of the International Fund for Ireland and a
director of the Enterprise Equity Venture Capital Group, which operates in
Northern Ireland and the Republic of Ireland (2000 - 2006). She was a
non-executive director of NI-CO (Northern Ireland Public Sector Enterprises
Ltd), appointed by Department of Enterprise, Trade and Investment (DETI) (2001
- 2006) and is the Chairperson of Crumlin Together Limited, a community based
economic regeneration company. Helen is also a non-executive director of CAUSE
Limited, the carers' organisation for people with serious mental illness.

                                    -Ends-                                     

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