Date of disclosure 31 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 30 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

13,172 NIL 227.7513p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 149,074 (0.0221%)

(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 31 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 30 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

7,025 NIL 227.7513p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 131,570 (0.0195%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) NICK 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 31 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 30 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

12,513 NIL 227.7513p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 104,292 (0.0155%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) MIKE 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 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 31 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 30 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

11,855 NIL 227.7513p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 127,406 (0.0189%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) DEBBIE CHALET

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