UTV Media plc

                             Director Shareholding

On the 3rd October 2013 the following Executive Directors were granted awards
entitling them to acquire ordinary shares of 5 pence under the UTV Media plc
Performance Share Plan 2006 as summarised below:

Executive Director        Number of Shares           Total number of shares
                          covered by the 2013        over which share incentive
                          Award                      awards held following
                                                     notification

J McCann                  245,824                    872,074

S Taunton                 165,664                    584,012

N McKeown                 112,224                    370,813

This notification is made in accordance with DTR 3.1.4R(1)(a).

The awards will normally vest and become exercisable for a period of six months
from the third anniversary of the grant date subject to continued employment
and the satisfaction of an earnings performance condition and a share growth
performance condition.

No consideration was paid for the grant of these awards and no consideration is
due on the vesting on these awards.

Name of contact and telephone number for queries: N McKeown 02890262098

For and on behalf of UTV Media plc

N McKeown
Group Finance Director & Company Secretary
4th October 2013

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