7 Dec 2011 09:30

Director Declaration
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6 December 2011
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STV Group plc ("STV"')
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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:
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Mr Shearer has been appointed Chairman of Mouchel Group plc with effect from 9 January 2012.
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Further enquiries:
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Jane E A Tames
Company Secretary, STV Group plc
Tel: 0141 300 3074
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