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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
1st May 2012	12:00 pm	RNS	Director Declaration
30th Apr 2012	10:50 am	RNS	Holding(s) in Company
18th Apr 2012	12:04 pm	RNS	AGM Statement
18th Apr 2012	11:33 am	RNS	Celebrity Antiques Road Trip Series 2 Recommission
18th Apr 2012	7:00 am	RNS	Interim Management Statement
16th Apr 2012	11:40 am	RNS	Holding(s) in Company
12th Apr 2012	10:43 am	RNS	Holding(s) in Company
10th Apr 2012	10:29 am	RNS	Holding(s) in Company
5th Apr 2012	11:16 am	RNS	Annual Information Update
5th Apr 2012	11:07 am	RNS	Director/PDMR Shareholding
4th Apr 2012	2:13 pm	RNS	Director/PDMR Shareholding
29th Mar 2012	11:40 am	RNS	STV Productions to produce pilot for BBC Three
21st Mar 2012	12:17 pm	RNS	Holding(s) in Company
19th Mar 2012	9:39 am	RNS	Holding(s) in Company
15th Mar 2012	3:20 pm	RNS	Holding(s) in Company
12th Mar 2012	9:51 am	RNS	Holding(s) in Company
9th Mar 2012	10:45 am	RNS	Appointments to Sales and Commercial Teams
8th Mar 2012	11:07 am	RNS	Holding(s) in Company
6th Mar 2012	4:58 pm	RNS	Holding(s) in Company
5th Mar 2012	4:30 pm	RNS	Holding(s) in Company
5th Mar 2012	11:52 am	RNS	Director/PDMR Shareholding
5th Mar 2012	7:00 am	RNS	STV confirms new networking arrangements
23rd Feb 2012	7:00 am	RNS	Final Results
14th Feb 2012	2:57 pm	RNS	Holding(s) in Company
9th Feb 2012	12:30 pm	RNS	Notice of Results
2nd Feb 2012	3:27 pm	RNS	Holding(s) in Company
31st Jan 2012	2:32 pm	RNS	Holding(s) in Company
20th Jan 2012	7:00 am	RNS	STV Group plc announces renewal of bank facilities
19th Jan 2012	1:20 pm	RNS	Directorate Change
10th Jan 2012	2:41 pm	RNS	Holding(s) in Company
22nd Dec 2011	2:25 pm	RNS	STV Anywhere strategy continues to deliver
7th Dec 2011	9:30 am	RNS	Director Declaration
2nd Dec 2011	7:00 am	RNS	Update on settlement agreement
16th Nov 2011	7:00 am	RNS	Interim Management Statement
25th Oct 2011	4:09 pm	RNS	Holding(s) in Company
29th Sep 2011	3:26 pm	RNS	Holding(s) in Company
1st Sep 2011	12:01 pm	RNS	Holding(s) in Company
26th Aug 2011	4:26 pm	RNS	Director/PDMR Shareholding
25th Aug 2011	7:00 am	RNS	Interim Results
3rd Aug 2011	2:20 pm	RNS	Notice of Results
5th Jul 2011	3:40 pm	RNS	Director/PDMR Shareholding
5th Jul 2011	3:30 pm	RNS	Holding(s) in Company
28th Jun 2011	12:00 pm	RNS	Director/PDMR Shareholding
14th Jun 2011	3:08 pm	RNS	Holding(s) in Company
10th Jun 2011	4:03 pm	RNS	Director/PDMR Shareholding
7th Jun 2011	5:10 pm	RNS	Holding(s) in Company
3rd Jun 2011	4:32 pm	RNS	Director/PDMR Shareholding
13th May 2011	4:40 pm	RNS	Second Price Monitoring Extn
13th May 2011	4:35 pm	RNS	Price Monitoring Extension
5th May 2011	10:45 am	RNS	Notification of analyst event

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