Rule 8.1- ITV plc
ITV PLC
15 November 2006
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
(Rules 8.1(a) and (b)(i) of the Takeover Code)
1. KEY INFORMATION
Name of person dealing (Note 1) Richard Cross
Company dealt in ITV plc
Class of relevant security to which the dealings Ordinary 10p Shares
being disclosed relate (Note 2)
Date of dealing 14 November 2006
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 57,611 0.0014%
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell 49,779 0.0012%
Total 107,390 0.0026%
(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total n/a n/a
(c) Rights to subscribe (Note 3)
Class of relevant security: Details
Ordinary 10p Shares See attached Schedule A
3. DEALINGS (Note 4)
(a) Purchases and sales
Purchase/sale Number of securities Price per unit (Note 5)
Sale 7,611 114.36 pence
(b) Derivatives transactions (other than options)
Product name, Long/short (Note Number of securities Price per unit
e.g. CFD 6) (Note 7) (Note 5)
n/a
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
Product Writing, Number of Exercise Type, e.g. Expiry Option
name,e.g. selling, securities price American, date money paid/
call purchasing, to which European received
option varying etc. the option etc. per unit
relates (Note 5)
(Note 7)
n/a
(ii) Exercising
Product name, e.g. Number of securities Exercise price per unit (Note 5)
call option
n/a
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8) Details Price per unit (if
applicable) (Note 5)
n/a
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.
None.....................................................................
..............................................................................
Is a Supplemental Form 8 attached? (Note 9)
NO
Date of disclosure 15 November 2006
Contact name Helen Tautz
Telephone number 0207 126 5588
Name of offeree/offeror with which associated ITV plc
Specify category and nature of associate status (Note A director of a subsidiary of
10) ITV plc
Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk
Schedule A
Grant Date of Grant Option Grant Balance Vesting Expiry
No. Grant Name Price Basis Qty Date Date
Carlton Executive Share Option Scheme 1999 (APPROVED)
191 14 Jan 2002 Carlton 1999 122.280 Approved 24,531 14 Jan 2005 14 Jan 2012
Approved ESOS
Carlton Executive Share Option Scheme 1999 (UNAPPROVED)
209 18 Dec 2003 Carlton 1999 114.790 Unapproved 146,432 18 Dec 2006 17 Dec 2013
Unapproved
ESOS
Carlton Equity Participation Plan (Options)
217 07 Jan 2003 Carlton Equity 69.620 Unapproved 353,321 10 Apr 2006 06 Jan 2013
Participation Plan
(Options)
216 15 Jan 2002 Carlton Equity 122.280 Unapproved 392,541 01 Apr 2005 14 Jan 2012
Participation Plan
(Options)
Carlton Equity Participation Plan (Shares) n/a Unapproved 353,321 01 Apr 2006 06 Jan 2013
Participation Plan
(Shares)
213 15 Jan 2002 Carlton Equity n/a Unapproved 176,660 01 Apr 2005 14 Jan 2012
Participation Plan
(Shares)
ITV plc Performance Share Plan
252 13 Sep 2006 ITV Performance 98.750 Unapproved 54,336 13 Sep 2009 12 Sep 2010
Share Plan
243 27 Sep 2005 ITV Performance 112.500 Unapproved 61,741 27 Sep 2008 27 Sep 2009
Share Plan
227 16 Sep 2004 ITV plc 104.500 Unapproved 61,406 16 Sep 2007 16 Sep 2008
Performance
Share Plan
ITV plc Savings Related Share Option Scheme
01 June 2004 ITV SRSOS 100.40 Approved 3,754 June 2007 Nov 2007
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