WLG.L Regulatory News (WLG)

22 May 2007 16:13

Annual Information Update for UTV plc (the "Company")

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 21 May 2007.

The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.

1. Announcements made via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com.

Date of Announcement Brief Description of Announcement 24 April 2007 Director/PDMR Shareholding 2 April 2007 Blocklisting Interim Review 19 March 2007 Final Results 1 March 2007 Notice of Results 28 February 2007 Merger Update 18 December 2006 Company Secretary Change 11 December 2006 Rule 2.10 Announcement 11 December 2006 Statement re. Merger Proposal 10 October 2006 Additional Listing 10 October 2006 Further re. Additional Listing 6 October 2006 Blocklisting Interim Review 6 October 2006 Additional Listing 20 September 2006 Withdrawal of Merger Proposal 11 September 2006 Interim Results 29 August 2006 Response to SMG plc Statement 18 August 2006 Rule 2.10 Announcement 18 August 2006 Statement re. Press Comment 16 August 2006 Notice of Results 24 July 2006 Director/PDMR Shareholding 11 July 2006 Director/PDMR Shareholding 10 July 2006 Director/PDMR Shareholding 30 June 2006 Director/PDMR Shareholding 20 June 2006 Change of Name 30 May 2006 Annual Information Update 26 May 2006 Result of AGM 26 May 2006 AGM Statement

2. Documents filed at the Companies Registry

Copies of these documents can be obtained from Companies Registry at Customer Counter, 1st Floor, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3BS or www.companiesregistry.detini.gov.uk.

Date Document Filed 17 May 2007 Annual Accounts 12 February 2007 Change of Directors/Secretary 7 January 2007 Change of Directors/Secretary 7 January 2007 Change of Directors/Secretary 29 December 2006 Cert. Mortgage 29 December 2006 Cert. Mortgage 5 December 2006 402R NI query replacement 5 December 2006 402R NI query replacement 13 June 2006 Cert. Change 13 June 2006 Resolution to change name 7 June 2006 Updated Memorandum and Articles 26 May 2006 Annual Accounts

3. Documents published and sent to Shareholders

Date Document 25 April 2007 Annual Report and Accounts 2006 and Notice of AGM 2 October 2006 2006 Interim Report

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date Document 25 April 2007 Annual Report and Accounts 2006 and Notice of AGM 26 May 2006 Resolutions passed as special business at the 2006 AGM

Copies of all documents referred to above are also available from the Company Secretary, UTV, Ormeau Road, Belfast BT7 1EB.

22 May 2007

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