UTV Media plc

Director Shareholding

On the 19 November 2015 the following Executive Directors were granted awards entitling them to acquire ordinary shares of 5 pence under the UTV Media plc Performance Share Plan 2006 as summarised below:

Executive Director Number of Shares
covered by the 2015
Award
Total number of shares over which share incentive awards held following notification
J McCann  209,730 683,143
S Taunton  141,317 460,373
N McKeown  104,531 318,331

This notification is made in accordance with DTR 3.1.4R(1)(a).

The awards will normally vest and become exercisable for a period of six months from the third anniversary of the grant date subject to continued employment together with the satisfaction of an earnings performance condition and/or a share growth performance condition.

No consideration was paid for the grant of these awards and no consideration is due on the vesting of these awards.

Name of contact and telephone number for queries:  Maeve Donnelly 02890262122

For and on behalf of UTV Media plc

N McKeown

Group Finance Director & Company Secretary

27 November 2015

Copyright r 27 PR Newswire

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