Director Declaration

Director Declaration





7 May 2009





STV Group plc (the 'Company')



As required by Listing Rule 9.6.14R, the Company advises the
following change to the information disclosed in respect of Mr
Matthew Peacock, a Non-executive Director of the Company:



Mr Peacock resigned as a Non Executive Director of Cosalt plc on 30
April 2009.





Further enquiries:



Jane E A Tames

Company Secretary, STV Group plc

Tel: [phone]

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