UTV Media plc

                              Listing Rule 9.6.14

UTV Media plc ("the Company") confirms that Coline McConville, a non-executive
director of the Company, has been appointed as a non-executive director of
Fevertree Drinks PLC with effect from 7 November 2014.

For further information contact Orla McKibbin, Director of Communications, UTV
Media plc on

Tel: +44 (0) 28 9026 2188

26th November 2014