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99.80 -4.70 (-4.50%)

Bid:

100.00

Ask:

101.00

Spread: 1.00 (1.00%)

Market Cap: £45.68m

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Director Declaration

7 Dec 2011 09:30

RNS Number : 5108T

STV Group PLC

07 December 2011

Director Declaration

6 December 2011

STV Group plc ("STV"')

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Mr David Shearer, STV's Senior Independent Director:

Mr Shearer has been appointed Chairman of Mouchel Group plc with effect from 9 January 2012.

Further enquiries:

Jane E A Tames

Company Secretary, STV Group plc

Tel: 0141 300 3074

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFSUSUWFFSEEE

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