WLG Wireless Grp

14 April 2015

                             UTV Media plc ("UTV")

                       Notice of Annual General Meeting

UTV announces that the following documents have been despatched to shareholders
today:

  * 2014 Annual Report & Accounts;
  * Notice of Annual General Meeting; and
  * Form of Proxy.

Copies of these documents have also been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be available at
www.morningstar.co.uk/uk/NSM. Copies of these documents will also shortly be
available on UTV's website (www.utvmedia.com).

The UTV Annual General Meeting will be held at the offices of Travers Smith
LLP, 10 Snow Hill, London EC1A 2AL on 14 May 2015 at 10.00 a.m.

For further information, please contact Orla McKibbin, Director of
Communications on +44 (0) 2890 262188.