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UTV Media PLC (UTV)

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Tuesday 05 May, 2009

UTV Media PLC

Annual Report & Accounts


Annual Report and Notice of Annual General Meeting


The Company's Annual Report containing the accounts for the year ended 31
December 2008, a copy of the Chairman's letter to shareholders incorporating
the Notice of the Annual General Meeting to be held on 21 May 2009 and related
documents have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility which is situated at:


UK Listing Authority, The Financial Services Authority, 25 The North Colonnade,

Canary Wharf, London E14 5HS.  Tel No: +44 (0) 20 7066 1000


A copy of each is available on our website in PDF format at http://
www.utvmedia.com/reports.asp?sub=iv&sublk=rpt