Director Declaration

5 June 2015

Change in director details

ITV plc announces that Roger Faxon, a non-executive director, was elected as a non-executive director of Pandora Media Inc (Pandora) at that company's shareholders' meeting on 4 June 2015.

Pandora provides internet radio services in the United States. The Company offers radio services on smartphones, tablets, traditional computers and car audio systems, as well as a range of other internet-connected devices.

Pandora's ordinary shares are listed on the New York Stock Exchange.

For further enquiries please contact:

Investor Relations

Pippa Foulds/Clara Melia 020 7157 6555

Media Relations

Mary Fagan 020 7157 3965Mike Large 020 7157 3021