UTV Media plc

                              Listing Rule 9.6.14

UTV Media plc ("the Company") confirms that Coline McConville, a non-executive
director of the Company, has been appointed as a non-executive director of
Travis Perkins plc with effect from 1 February 2015.

For further information contact Maeve Donnelly, Communications Manager, UTV Media plc
on Tel: +44 (0) 28 9026 2122

8th December 2014

Copyright er 8 PR Newswire

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