Director Declaration
25 February 2011
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 was appointed Non Executive Chairman of Regenersis plc on 8 February 2011.
Further enquiries:
Jane E A Tames
Company Secretary
STV Group plc
Tel: 0141 300 3074