Directorate Change

RNS Number : 9569Q

STV Group PLC

22 April 2009

STV appoints Michael Jackson as Non-Executive Director

STV today announced that Michael Jackson will be joining the Board as a Non-Executive Director on 1 May 2009.

He is currently a Senior Advisor to IAC, the internet conglomerate, where he has worked on businesses including Collegehumor.com, Veryshortlist.com, Vimeo.com and the Dailybeast.com. Prior to this Michael was Chairman of Universal Television Group. In this post, Michael was responsible for the creative, strategic and business direction of the television business of this major international entertainment company.

Previously, Michael served four years as Chief Executive Officer of Channel Four Television, where he was responsible for the commissioning of programmes such as Da Ali G Show, Queer as Folk and So Graham Norton. He also refocused Channel Four to exploit the programming and commercial opportunities offered by the digital revolution, including launching two new channels, FilmFour and E4.

Before joining Channel Four, Michael worked as Controller of BBC1 and Director of Television, and as Controller of BBC2.

Michael Jackson said: 'STV is a small business with big ambitions and a healthy growth plan and I'm delighted to be joining the Board as a Non-Executive Director.'

Chairman Richard Findlay added: 'Michael has worked at the highest levels in the broadcasting industry in the UK and USA and has an intimate understanding of international programme markets and the important role of digitally based local media. He will be an excellent addition to the STV Board.'

The Company is not aware of any further matters requiring disclosure in accordance with Listing Rule 9.6.13 in respect of Mr Jackson's appointment as a director.

Enquiries:

STV Group plc

Kirstin Stevenson, PR Manager 0141 300 3670

Brunswick Group

Simon Sporborg 020 7404 5959