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ITV PLC Board/Management Information 2014

Jul 18, 2014

5300_rns_2014-07-18_7d137c22-7f5c-4291-8924-a402ddbde34a.html

Board/Management Information

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RNS Number : 6724M

ITV PLC

18 July 2014

ITV plc                                                                                                                                                      

18 July 2014

Baroness Lucy Neville-Rolfe to step down as Non-Executive Director of ITV plc

ITV announces that Baroness Lucy Neville-Rolfe has accepted a post as Business Minister and is stepping down as a Non-Executive Director of ITV plc with immediate effect after four years' service.

Archie Norman, Chairman of ITV, commented:

"The Board would like to thank Lucy for her help in steering ITV through its transformation over the past four years. The fact that ITV is as strong as it is today owes much to her guidance and support."

Lucy Neville-Rolfe said:

"It has been a privilege to serve on the board of ITV through such a compelling period, and I wish ITV further success as it grows into a great global entertainment company."

Ends

For further enquiries please contact

Mary Fagan               0207 157 3965 or 07736 786 448

Mike Large                0207 157 3021 or 07768 262 528

This information is provided by RNS

The company news service from the London Stock Exchange

END

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