Date of disclosure 2 January 2004

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

Date of dealing 31 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

147,000 NIL 231p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 324,898 (0.0484%)

(4) Party making disclosure: CARLTON COMMUNICATIONS PLC

(5) EITHER (a) Name of purchaser/vendor (Note 1) PIERS CALDECOTE

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 2 January 2004

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

Date of dealing 31 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

25,000 NIL 230.3483p

(3) Resultant total of the same class owned or controlled
(and percentage of class): 122,777 (0.0183%)

(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 



END