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Directorate change


29/04/2008

ITV announces that Dawn Airey has resigned from the Board of ITV plc and from her role as Managing Director of ITV Global Content with immediate effect. She will be taking an extended period of gardening leave prior to joining RTL in a senior position including being Chair of Five.

Lee Bartlett, COO of ITV Global Content, will act as interim Managing Director of ITV's Global Content business reporting directly to John Cresswell, COO of ITV plc. Mr Bartlett joined ITV plc from Fox Broadcasting, where he managed Fox's production and business affairs departments, overseeing a programme budget of $1 billion.

Michael Grade, Executive Chairman of ITV, said:
"We have assembled a strong team to lead our Global Content business and they will now report to Lee. I will spend more of my time in the Content business to ensure that the momentum is maintained."

For further enquiries please contact:
ITV plc
Tel: 0207 156 6000
Press enquiries
Mark Gallagher - Director of Group Corporate Affairs
Ruth Settle - Director of Corporate Communications

Investor enquiries
Christy Swords - Director of Investor Relations
Pippa Strong - Head of Investor Relations
James Tibbitts - Company Secretary

Tulchan Communications
Tel: 0207 353 4200
Andrew Grant
Susannah Voyle
Lizzie Morgan

Website: www.itv.com; investor information: www.itvplc.com

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