13 January 2004

The Board of Carlton Communications Plc today announces that upon the Merger of
Carlton and Granada becoming effective (which is expected on 2 February 2004),
non-executive directors, David Green, Leslie Hill and Sir Sydney Lipworth will
resign as directors of Carlton and will not join the Board of ITV plc, the
newly merged company.

David Green became a non-executive director in 1990. Leslie Hill joined Carlton
as a director in 1994 and became a non-executive director in 1996. He was
Chairman of the ITV Network until June 2002. Sir Sydney Lipworth QC joined as a
non-executive director in 1993.

Further Information: 0207 663 6363

Peter Rushton PRESS



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