Director Declaration

12 June 2014

Change in director details

ITV plc announces that John Ormerod, a non-executive director, was elected a non-executive director of Constellium NV at that company's shareholders' meeting on 11 June 2014.

Constellium is a global sector leader that develops innovative, value added aluminium products for a broad scope of markets and applications, including aerospace, automotive and packaging.

Constellium's ordinary shares are listed on the New York Stock Exchange and NYSE Euronext Paris.

For further enquiries please contact:

Media Relations

Mary Fagan 020 7157 3965Mike Large 020 7157 3021