Notice of Results

6 January 2009

stv group plc will publish its preliminary results for the period
ending 31 December 2008 on Thursday 26 February 2009.

A presentation for City analysts will take place at Hoare Govett, 250
Bishopsgate at 9.00 a.m. that day.

Further enquiries:

Kirstin Stevenson
PR Manager
Tel: [phone]

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