Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing: 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

570,000 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 10,840,717 (1.6133%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) TANGENT INDUSTRIES LIMITED, A
COMPANY CONTROLLED BY MICHAEL GREEN

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) YES

Signed, for and on behalf of the party named in (4) above

  

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

                                                                               

                                             Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing: 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

370,000 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 479,821 (0.0714%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) PAUL MURRAY

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

251,288 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 284,010 (0.0423%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) ANGELA ABDOO

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

SPOUSE OF DAVID ABDOO, DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

98,730 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 124,545 (0.018%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) NICHOLAS MARKHAM

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

69,777 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 97,777 (0.014%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) JANET VAN DER WELLE

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

SPOUSE OF CHARLES VAN DER WELLE, DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

95,000 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 135,902 (0.02%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) CLIVE JONES

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

111,111 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 111,111 (0.016%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) STEPHEN HEWLETT

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

64,049 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 66,666 (0.009%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) RUPERT DILNOTT-COOPER

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 

                                                                               

Date of disclosure 9 December 2003

DISCLOSURE UNDER RULES 8.1(A), 8.1(B)(i) AND 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS

Date of dealing 9 December 2003

Dealing in CARLTON COMMUNICATIONS PLC (name of company)

(1) Class of securities (eg ordinary shares): ORDINARY SHARES OF 5 PENCE EACH

(2) Amount bought Amount sold Price per unit

188,666 NIL 245.01p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 188,666 (0.028%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) STEPHEN DAVIS

OR (b) If dealing for discretionary client(s), name of fund management
organisation N/A

(6) Reason for disclosure (Note 2)

(a) associate of

(i) offeror (Note 3) NO
(ii) offeree company YES

Specify which category or categories of associate (1-8 overleaf)

DIRECTOR OF SUBSIDIARY OF OFFEREE COMPANY

If category (8), explain N/A

(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
the class of relevant securities dealt in) NO

Signed, for and on behalf of the party named in (4) above

 

(Also print name of signatory) DAVID ABDOO

Telephone and extension number 020 7663 6363 Ext. 444

 



END