Director Declaration

19 December 2017

Change in director details

In accordance with Listing Rule 9.6.14 (2) ITV plc confirms that non-executive director Roger Faxon is non-executive Chairman of Mirriad Advertising plc, which was admitted to trading on AIM today Tuesday 19 December 2017.

For further enquiries please contact:

Investor Relations

Pippa Foulds                                                                      020 7157 6555 or 07778 031097

Media Relations

Mary Fagan                                                                         020 7157 3965 or 07736 786448

Mike Large                                                                          020 7157 3021 or 07768 261528