Shareholder Electronic Communications

if you would like to receive shareholder information such as Annual Reports, Notices of General Meetings and Forms of Proxy in electronic format. You will need your Shareholder Reference Number which is located on your tax voucher. If you have further questions on this service or difficulties in registering, please contact our Registrars, Computershare Investor Services PLC on 0870 702 0000.

Head Office address:
Carlton Communications Plc
25 Knightsbridge
London
SW1X 7RZ

Tel: 020 7663 6363 or 0700 4 CARLTON
Fax: 020 7663 6300
Home Page: www.carlton.com

Contact Investor Relations

Nearest underground: Hyde Park Corner

Personal Equity Plans (PEP)

The Carlton Communications Plc General and Single Company PEPs are managed by Computershare Investor Services plc.

Further details can be obtained from Computershare Investor Services plc by telephoning: 0131 525 9771.

Dividend Reinvestment Plan (DRIP)

The DRIP enables Ordinary shareholders to sign a mandate so that their dividend payments can be automatically applied to purchase additional Ordinary shares in a convenient and cost-effective manner.

Further details on the DRIP can be obtained from Computershare Services PLC by telephoning: 0870 702 0000.