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ITV PLC Board/Management Information 2016

Jan 7, 2016

5300_rns_2016-01-07_94211f27-0f1e-4d6f-a54c-8b2927d2a43c.html

Board/Management Information

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RNS Number : 0736L

ITV PLC

07 January 2016

ANNA MANZ TO JOIN ITV BOARD

ITV plc announces that Anna Manz will be joining the Board as a non-executive director with effect from 1 February 2016.

Anna is currently Group Strategy Director at Diageo plc where she has spent much of her career in senior financial roles in the UK and internationally.

Archie Norman, Chairman of ITV plc, said:

"Anna has an impressive track record at Diageo and brings consumer, financial and strategic experience to ITV. We are delighted she is joining the board."

Anna Manz said:

"I am delighted to be joining ITV's board at an exciting time for the business.  I look forward to supporting the management team as they continue to develop ITV as a leading integrated producer and broadcaster".

Ends

Notes to Editors

ITV confirms that other than as set out below there is no further information that should be disclosed under paragraph 9.6.13 of the Listing Rules of the UK Listing Authority:

Director of Sichuan ShuiJingFang Co Ltd (30 June 2012 to 27 July 2013).  Listed on the Shanghai Stock Exchange.

For further information, 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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