Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 1. Name of the issuer STV Group plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006); or (iii) paragraph 26 of the Model Code (i) 3. Name of person discharging managerial responsibilities/director Alan Clements (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a holding of the person referred to in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 50pence each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Alan Clements 8. State the nature of the transaction Acquisition of shares 9. Number of shares, debentures or financial instruments relating to the shares acquired 10,000 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed n/a 2. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a 13. Price per share or value of transaction 50p 14. Date and place of transaction 16 March 2009 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,000 shares (0.03%) 16. Date issuer informed of transaction 23 April 2009 IF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES HAS BEEN GRANTED OPTIONS BY THE ISSUER COMPLETE THE FOLLOWING BOXES: 17. Date of grant n/a 18. Period during which or date on which it can be exercised n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved (class and number) n/a 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a 22. Total number of shares or debentures over which options held following notification n/a 23. Any additional information n/a 24. Name of contact and telephone number for queries Jane E A Tames - Company Secretary 0141 300 3074 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Companies

STV Group (STVG)
UK 100

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