ITV Regulatory News (ITV)

Name of applicant:

ITV plc

Name of scheme:

ITV Performance Share Plan

Period of return:

From:

2 August 2015

To:

2 February 2016

Balance of unallotted securities under scheme(s) from previous return:

83,160

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

83,160

Name of contact:

Eleanor Irving

Telephone number of contact:

0207 157 3000

Name of applicant:

ITV plc

Name of scheme:

ITV plc Savings Related Share Option Scheme

Period of return:

From:

2 August 2015

To:

2 February 2016

Balance of unallotted securities under scheme(s) from previous return:

399

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

399

Name of contact:

Eleanor Irving

Telephone number of contact:

0207 157 3000