Directors Shareholdings

4 Apr 2012 15:37

UTV Media plc Director Shareholding

On 27thMarch 2012 the following Executive Directors were granted awards entitling them to acquire ordinary shares of 5 pence under the UTV Media plc Performance Share Plan 2006 as summarised below:

Executive Director Number of Shares Total number of shares over which share incentive covered by the 2011 awards held following notification Award J McCann 310,928 984,317 S Taunton 209,614 655,622 N McKeown 132,756 388,011

This notification is made in accordance with DTR 3.1.4R(1)(a).

The awards will normally vest and become exercisable for a period of six months from the third anniversary of the grant date subject to continued employment and the satisfaction of an earnings performance condition and a share growth performance condition.

No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.

Name of contact and telephone number for queries: N McKeown 02890262098

For and on behalf of UTV Media plc

N McKeown

Group Finance Director & Company Secretary

4 April 2012