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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

21 Mar 2013 09:40

RNS Number : 5453A

STV Group PLC

21 March 2013

Director Declaration

21 March 2013

STV Group plc (the 'Company')

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Mr Jamie Matheson, a Non-executive Director of the Company:

Mr Matheson today resigned as Executive Chairman of Brewin Dolphin Holdings plc.

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

RDNSEASUFFDSEDD

Date		Source	Headline
25th Jul 2013	3:44 pm	RNS	Notice of Results
26th Jun 2013	9:02 am	RNS	Director/PDMR Shareholding
18th Jun 2013	7:00 am	RNS	ITV2 recommissions Fake Reaction
23rd May 2013	7:00 am	RNS	Director Declaration
17th May 2013	7:00 am	RNS	Directorate Change
24th Apr 2013	12:46 pm	RNS	Result of AGM
24th Apr 2013	7:00 am	RNS	Interim Management Statement Quarter 1
22nd Apr 2013	9:47 am	RNS	Director Declaration
8th Apr 2013	4:46 pm	RNS	Director/PDMR Shareholding
5th Apr 2013	10:17 am	RNS	Annual Information Update
4th Apr 2013	4:24 pm	RNS	Director/PDMR Shareholding
28th Mar 2013	3:04 pm	RNS	Director/PDMR Shareholding
26th Mar 2013	10:31 am	RNS	Holding(s) in Company
21st Mar 2013	9:40 am	RNS	Director Declaration
19th Mar 2013	9:48 am	RNS	Publication of Annual Report and Accounts 2012
18th Mar 2013	10:47 am	RNS	Holding(s) in Company
11th Mar 2013	5:37 pm	RNS	Notification of proposed award
25th Feb 2013	12:18 pm	RNS	Holding(s) in Company
25th Feb 2013	10:52 am	RNS	Holding(s) in Company
25th Feb 2013	10:50 am	RNS	Director/PDMR Shareholding
20th Feb 2013	9:28 am	RNS	BBC recommissions Celebrity Antiques Road Trip
20th Feb 2013	7:00 am	RNS	Final Results
15th Feb 2013	9:56 am	RNS	ITV commissions celebrity edition of Catchphrase
14th Feb 2013	10:19 am	RNS	Holding(s) in Company
13th Feb 2013	11:55 am	RNS	STV Productions commission for Jo Brand chat show
4th Feb 2013	12:51 pm	RNS	Notice of Results
28th Jan 2013	10:15 am	RNS	Holding(s) in Company
11th Jan 2013	9:14 am	RNS	Response to Ofcom award of Local TV licences
12th Dec 2012	9:34 am	RNS	Holding(s) in Company
4th Dec 2012	3:46 pm	RNS	Director/PDMR Shareholding
21st Nov 2012	7:00 am	RNS	Culture Secretary renews Channel 3 and 5 licences
15th Nov 2012	7:00 am	RNS	Interim Management Statement
5th Nov 2012	9:19 am	RNS	Holding(s) in Company
30th Oct 2012	10:29 am	RNS	Holding(s) in Company
29th Oct 2012	12:46 pm	RNS	Holding(s) in Company
29th Oct 2012	12:45 pm	RNS	Holding(s) in Company
23rd Oct 2012	12:35 pm	RNS	STV Group plc confirms receipt of loan note
9th Oct 2012	10:50 am	RNS	STV Productions confirms Catchphrase commission
28th Aug 2012	4:31 pm	RNS	Director/PDMR Shareholding
23rd Aug 2012	7:00 am	RNS	Half Yearly Report
2nd Aug 2012	11:38 am	RNS	STV Productions to produce psychological thriller
1st Aug 2012	10:42 am	RNS	Notice of Results
19th Jul 2012	4:33 pm	RNS	Holding(s) in Company
19th Jul 2012	10:45 am	RNS	Holding(s) in Company
4th Jul 2012	4:34 pm	RNS	Holding(s) in Company
4th Jul 2012	12:14 pm	RNS	STV confirmed as content partner on YouView
29th Jun 2012	2:30 pm	RNS	Director Declaration
26th Jun 2012	2:27 pm	RNS	Director Declaration
11th Jun 2012	9:29 am	RNS	STV makes new Senior Digital appointment
3rd May 2012	12:15 pm	RNS	STV launches City Sites

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