16 December 2020
STV Group plc
Admission and Total Voting Rights
The Company confirms that further to the passing of the ordinary resolution at the general meeting held at 12:30pm on 3 December 2020, application has been made for a total of 479,697 new ordinary shares in the Company (the "Bonus Shares") to be admitted to listing on the premium listing segment of the Official List of the FCA and to trading on the main market for listed securities of the London Stock Exchange plc. Admission is expected to become effective at 8.00am on 18 December 2020.
The Bonus Shares rank pari passu in all respects with the existing issued ordinary shares of the Company (the "Ordinary Shares"). This includes the right to receive all dividends and other distributions declared or paid in respect of such ordinary shares after the date of issue of the Bonus Shares.
Following Admission, the number of Ordinary Shares that the Company has in issue is 46,722,499. There are no Ordinary Shares held in treasury. Therefore, the Company hereby confirms that the total number of voting rights in the Company is, following Admission, 46,722,499. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Jane E A Tames
Company Secretary