Shareholder information

The Company’s shares can be traded through most banks, building societies and stockbrokers. Additionally, Link Group offer online and telephone dealing for UK, Channel Islands and Isle of man resident shareholders through Link Market Services Trustees Limited. For further information on this service, or to buy and sell shares, please contact: www.linksharedeal.com or call on +44 (0) 371 664 0445 (calls are charged at the standard geographic rate and may vary by provider. Calls outside the united Kingdom will vary by provider. Lines are open 8am to 4.30pm. Full terms and conditions apply and are available on request or by visiting www.linksharedeal.com.This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested. Link Market Services Trustees Limited is authorised and regulated by the Financial Conduct Authority.

All enquiries concerning your shareholding should be directed to the Company's Registrar, Link Group. To access your shareholding please visit the Share Portal at https://www.myitvshares.com/welcome. The Share Portal contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login first. To access and view specific information on your shareholding you will need to login first. If you have forgotten your username or password then click on the forgotten username or password links. New users will first need to register; you only need 3 pieces of information - your surname, postcode and investor code. Your investor code is a unique number that will be on previous communications from Link, such as share certificates and dividend confirmations. Once you are logged in you will be able to self-service with ease.

If you do need to call the helpline, agents will be available for you to speak to; Link can be contacted by telephone on 0371 664 0300 from the UK or +44 371 664 0300 from overseas. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Line are open between 9am - 5.30pm, Monday to Friday excluding public holidays in England and Wales.

ShareGift

ShareGift is a charity share donation scheme for shareholders who may wish to dispose of a small quantity of shares where the market value makes it uneconomic to sell on a commission basis. The scheme is administered by the Orr Mackintosh Foundation and further information can be obtained by contacting them:

020 7930 3737
www.sharegift.org

ITV plc (“ITV” or the “Company”) has been informed that Morgan Stanley and Citigroup have established unsponsored American Depositary Receipt (“ADR”) programmes in respect of ITV ordinary shares. ITV does not support or encourage the creation of unsponsored ADR programmes in respect of its securities. The Company does not participate in the offer or sale of, nor the solicitation of offers to purchase, the securities issued in connection with these programmes, and is not a party to the ADR deposit agreements in connection with these programmes. ITV hereby disclaims any liability in respect of any unsponsored ADR programmes

The Company’s issued share capital is 4,025,409,194 ordinary shares of 10 pence each. Each share carries one vote.

The Company is legally obliged to make its register of members available to the public. As a consequence of this some shareholders might receive unsolicited mail. Shareholders wishing to limit the amount of such mail should write to the Mailing Preference Service (”MPS”):

FREEPOST 29 LON20771
London
W1E 0ZT

Alternatively you can register online or request an application form by telephone or by email. MPS will then notify the bodies that support its service that you do not wish to receive unsolicited mail.

0845 703 4599
[email protected]
www.mpsonline.org.uk

Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. These are typically from overseas based “brokers” who target UK shareholders offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. These operations are commonly known as boiler rooms.

How to avoid investment scams:

1. Reject unexpected offers

Scammers usually cold call, but contact can also come by email, post, word of mouth or at a seminar. If you’ve been offered an investment out of the blue, chances are it’s a high risk investment or a scam.

2. Check the FCA Warning List

Use the FCA Warning List to check the risks of a potential investment – you can also search to see if the firm is known to be operating without FCA authorisation.

3. Get impartial advice

Get impartial advice before investing – don’t use an adviser from the firm that contacted you.

If you receive any unsolicited investment advice:

You can report a firm or scam to the Financial Conduct Authority on 0800 111 6768 or through www.fca.org.uk/scamsmart.

If you’ve lost money in a scam, contact Action Fraud on 0300 123 2040 or www.actionfraud.police.uk

More detailed information can be found on the FCA website: www.fca.org.uk and www.fca.org.uk/scamsmart

Details of any share dealing facilities that the Company endorses will only be included in company mailings.

Tips for protecting your ITV plc shares:

• Ensure all your certificates are kept in a safe place or hold your shares electronically in CREST via a nominee;
• Keep all correspondence from Link in a safe place, or destroy correspondence by shredding;
• If you change address inform Link in writing or via the Shareholder Portal. If you receive a letter from Link regarding a change of address but have not recently moved please contact them immediately;
• If you change your bank account, inform Link of the details of your new account. You can do this via post or online using the Shareholder Portal. Respond to any letters the registrar sends you about this;
• If you are buying or selling shares only deal with brokers registered in your country of residence or the UK.