Directorate change

13 November 2008


stv group plc (the 'Company') announces that Lord Waheed Alli has
resigned from the Board of Directors of the Company with immediate
effect, due to the pressure of other business commitments.

Lord Alli said:

"It is with regret that I have tendered my resignation as a non
executive director of stv group plc, due to the pressure of my other
business commitments. I am proud to have played a part in renewing
the fortunes of stv and I believe that it has a very exciting
future."

Richard Findlay, Chairman of stv group plc, said:

"On behalf of the Board I would like to thank Waheed for his wise
counsel to the Company since his appointment. He has been a valued
member of the Board and we wish him every success for the future."



Further enquiries:

Kirstin Elsby
PR Manager
Tel: [phone]

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