Annual Information Update

Annual Information Update for the 12 months up to and including 4
May 2009

The Company announces that in accordance with Prospectus Rule 5.2,
the following information has been published or made available to
the public over the previous 12 months in compliance with laws and
rules dealing with the regulation of securities, issues of
securities and securities markets.


1.           London Stock Exchange Announcements

The following UK regulatory announcements have been made via RNS
and can be obtained from its website at
www.londonstockexchange.com or from the Company's website at
www.stvplc.tv

06.05.07     16:00      Annual Information Update
16.05.08     07:01      AGM Statement and IMS
16.05.08     11:44      Result of AGM
02.06.08     07:00      Sale of Virgin Radio
04.06.08     09:00      Two year deal with Setanta
04.06.08     13:00      Notice of EGM
10.06.08     11:00      Director Declaration
10.06.08     16:19      Notification of shareholding
19.06.08     15:30      Director Declaration
20.06.08     10:49      Result of EGM
                        Investor Day and Notification - name
24.06.08     07:03      change
30.06.08     16:24      Completion of Virgin Radio disposal
04.07.08     15:00      Director/PDMR Shareholding
07.08.08     15:00      Notice of Results
07.08.08     15:15      Blocklisting Interim Review
28.08.08     07:00      Interim Results
02.09.08     16:33      Director/PDMR Shareholding
02.09.08     16:44      Holdings in Company
05.09.08     07:00      Tender Offer and Share Consolidation
05.09.08     13:46      Director/PDMR Shareholding
08.09.08     11:00      Document for Viewing
08.09.08     12:36      Transaction in Own Shares
22.09.08     11:14      Holding in Company
23.09.08     11:34      Result of EGM
26.09.08     07:00      Result of Tender Offer
01.10.08     15:16      Change of name; Total voting rights
02.10.08     12:56      Holding in Company
02.10.08     16:56      Holding in Company
02.10.08     16:59      Holding in Company
06.10.08     14:06      Holding in Company
07.10.08     10:13      Holding in Company
13.10.08     11:12      Holding in Company
13.10.08     11:38      Holding in Company
20.10.08     14:01      Holding in Company
07.11.08     07:01      Interim Management Statement
13.11.08     16:29      Directorate Change
13.11.08     16:38      Notification of Analyst Event
10.12.08     14:15      Director/PDMR Shareholding
22.12.08     16:14      Director/PDMR Shareholding
06.01.09     14:00      Notice of Results
06.01.09     14:38      BlockListing Interim Review
23.01.09     11:25      Director/PDMR Shareholding
23.02.09     11:25      Holding in Company
26.02.09     07:01      Preliminary Results
23.03.09     16:01      Annual Report & Accounts
30.03.09     17:08      Additional Listing
09.04.09     15:00      Notice of General Meeting
22.04.09     07:00      AGM Statement and IMS
22.04.09     07:01      Directorate Change
22.04.09     12:01      Result of AGM
22.04.09     12:15      Result of General Meeting
23.04.09     14:45      Director/PDMR Shareholding
30.04.09     10:36      Total Voting Rights


             The Company has also made the following filings with
2.           Companies House:-

  16.05.08   Articles                   Articles adopted at AGM
16.05.08     Resolutions                Resolutions passed at AGM
                                        Accounts for the year ended
16.05.08     Accounts                   31 December 2007
                                        Resolutions passed at
20.06.08     Resolutions                General Meeting
                                        Interim Accounts for the
05.09.08     Accounts                   six months ended 30 June 08
                                        Resolutions passed at
23.09.08     Resolutions                General Meeting
23.09.08     Memo                       Memorandum of Association
26.09.08     Form 88(2)                 Allotment of shares
30.09.08     Form 122                   re Cancellation
30.09.09     Form 122                   re Consolidation
30.09.08     Form 169                   Re purchase of own shares
01.10.08     Resolution                 Resolution re Name Change
31.12.08     Form 363a                  Annual Return
02.04.09     Form 88(2)                 Allotment of shares
23.04.09     Resolutions                Resolutions passed at AGM
                                        Accounts for the year ended
23.04.09     Accounts                   31 December 2008
                                        Resolutions passed at
23.04.09     Resolutions                General Meeting

Copies of these documents can be obtained from Companies House if
you are a registered user through Companies House Direct at
www.direct.companieshouse.gov.uk or from the Company Secretary at
the Company's Registered Office, Pacific Quay, Glasgow, G51 1PQ.


3.           Document sent to UK Listing Authority

Copies of the following documents were also submitted to the UKLA
for inspection at the Document Viewing Facility

04.06.08     Circular (sale of Virgin Radio)
20.06.08     Resolutions passed at General Meeting
             Circular (Tender Offer together with Interim Results for
08.09.08     the period ended 30 June 2008
23.09.08     Resolutions passed at General Meeting
             Annual Report & Accounts for the year ended 31 December
23.03.09     2008
03.04.09     Circular (2009 LTIP)
22.04.09     Resolutions passed at AGM
22.04.09     Resolutions passed at General Meeting


4.           Documents sent to shareholders

04.06.08     Circular (sale of Virgin Radio)
             Circular (Tender Offer together with Interim Results for
08.09.08     the period ended 30 June 2008)
             Annual Report & Accounts for the year ended 31 December
20.03.09     2008
06.04.09     Circular (2009 LTIP)


5.           Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred
to above was up-to-date at the time of publication, such disclosures
may, at any time, become out of date due to changing circumstances.

Jane E A Tames
Company Secretary
0141 300 3074

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