CARLTON COMMUNICATIONS PLC - DIRECTORS' DEALINGS

 

The Company has today received notification from M P Green and P C Murray,
directors of the Company, that they have today contracted to purchase the
following numbers of Carlton ordinary shares at a price of 245.01 pence per
share:

 

M P Green - 570,000 shares

 

P C Murray - 370,000 shares

 

Consequently, they are now beneficially interested in the following numbers of
Carlton ordinary shares:

 

M P Green - 10,840,717 shares

 

P C Murray - 479,821 shares

 

These share purchases have been made to satisfy historic commitments in
connection with the Carlton Equity Participation Plan.

9 December 2003



END