Director Declaration

Director Declaration

The following information is given pursuant to the requirements of paragraph
9.6.14 of the Listing Rules.

Baroness Ford, a Non-Executive Director of SEGRO plc, has been appointed as a
Non-Executive Director of STV Group plc with effect from 1 June 2013 and will
become STV Group plc's Chairman with effect from 31 August 2013.


Robin Healy
Deputy Company Secretary
020 7451 9082