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Thursday 15 May, 2008


Directorate Change

RNS Number : 5825U
15 May 2008

15 May 2008

Change in directorate

ITV plc announces that Sir Brian Pitman has retired from the Board on Thursday 15 May 2008 following the Company's Annual General Meeting.

Sir Brian Pitman was Chairman of ITV plc on its formation and has been a non-executive director since 2004. He was previously a non-executive director of Carlton Communications Plc since March 1998.  He has been a member of the Nomination CommitteeRemuneration Committee and Audit Committee of the Board.  

Michael Grade, Executive Chairman of ITV, said: 'On behalf of the board and shareholders I would like to thank Sir Brian for his contribution since the merger establishing ITV and wish him continuing success in his business interests elsewhere.'

ITV plc 

Tel: 0207 156 6000

Press queries 

Ruth Settle - Controller of Communications 

Tel: 084488 18225

Investor queries 

Pippa Strong - Head of Investor Relations

Tel: 020 7156 7039

Tulchan Communications Group 

Tel: 020 7353 4200 

Andrew Grant 

Susanna Voyle 

David Allchurch 


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