ITV Regulatory News (ITV)

21 March 2017

Change in director details

In accordance with Listing Rule 9.6.11 ITV plc confirms that Andy Haste will step down as Chairman and a member of the Remuneration Committee following the conclusion of the Annual General Meeting, to be held on 10 May 2017. Mary Harris will succeed him as Chair of the Committee.

Anna Manz and Roger Faxon will become members of the Remuneration Committee with effect from the 1 May 2017.

For further enquiries please contact:

Investor Relations

Pippa Foulds 020 7157 6555 or 07778 031097

Media Relations

Mary Fagan 020 7157 3965 or 07736 786448

Mike Large 020 7157 3021 or 07768 261528