Posting of Circular

20 Mar 2008 15:23

UTV Media plc20 March 2008 UTV Media plc(the 'Company') Notice of Extraordinary General Meeting ('EGM') Posting of Circular and Document Viewing Facility

The Company has today posted a circular to shareholders convening an EGM to be held on Monday 7 April 2008. Copies of the circular to shareholders in connection with the recommended acquisition of FM104 by the Company have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 North ColonnadeCanary WharfLondon E14 5HSTel No: +44 (0) 20 7066 1000

For further information contact:

UTV Media plc:Paul O'BrienGroup Finance Director

Telephone: + 44 (0) 28 90 262098