Rule 8 - Carlton Communications Plc

    FORM 8.1/8.3

Lodge with Company Announcements Office (which will publicise and copy to the
Panel).
Use separate form for each class of securities in which dealings have been made.

	Date of disclosure  15th January 2004	

DISCLOSURE  UNDER  RULES 8.1(a),   8.1(b)(i)   AND   8.3 
OF  THE CITY CODE  ON  TAKE-OVERS   AND  MERGERS

Date of dealing	14th January 2004	

Dealing in  	Carlton Communications Plc	(name of company)

(1) Class of securities (eg ordinary shares) 	 Carlton Comm Ord 5p	

 (2) Amount bought

	0
	
 Amount Sold	

	496,520
	
 Price per unit

	265.0179 p
	
 
(3) Resultant total of the same class owned or controlled
(and percentage of class)  	9,982,343	(1.48%)

(4) Party making disclosure 	J.P. Morgan Fleming Asset Management	

(5) EITHER	(a) Name of purchaser/vendor (Note 1)		
     OR 	(b) If dealing for discretionary client(s), name of fund management
organisation
		J.P. Morgan Fleming Asset Management	

(6) Reason for disclosure (Note 2)
	(a) associate of 	(i)  offeror (Note 3)     NO
	(ii) offeree company 		               NO

	Specify which category or categories of associate (1-8) 		

 	If category (8), explain 		
	

 	(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of
  	the class of relevant securities dealt in) 	YES

Signed, for and on behalf of the party named in (4) above 	

(Also print name of signatory)  	Sara Moth	

Telephone and extension number  	020 7325 5808