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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

22 Apr 2013 09:47

RNS Number : 8807C

STV Group PLC

22 April 2013

Director Declaration

22 April 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 resigned as a director of Maven Income and Growth VCT 5 PLC on 16 April 2013.

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

RDNSEISAEFDSELL

Date		Source	Headline
1st Apr 2010	1:33 pm	RNS	Holding(s) in Company
31st Mar 2010	3:04 pm	RNS	Total Voting Rights
31st Mar 2010	3:02 pm	RNS	Additional Listing
29th Mar 2010	11:25 am	RNS	Holding(s) in Company
25th Mar 2010	2:40 pm	RNS	Holding(s) in Company
18th Mar 2010	9:00 am	RNS	Annual Financial Report
3rd Mar 2010	3:38 pm	RNS	Holding(s) in Company
2nd Mar 2010	10:59 am	RNS	Director/PDMR Shareholding - Amendment
1st Mar 2010	3:40 pm	RNS	Director/PDMR Shareholding
25th Feb 2010	3:58 pm	RNS	Director/PDMR Shareholding
25th Feb 2010	7:00 am	RNS	Final Results
11th Feb 2010	12:02 pm	RNS	Notice of Results
11th Feb 2010	7:00 am	RNS	Two year deal with STV and Channel Five update
22nd Jan 2010	9:27 am	RNS	Holding(s) in Company
21st Jan 2010	9:05 am	RNS	Holding(s) in Company
19th Jan 2010	1:29 pm	RNS	Holding(s) in Company
6th Jan 2010	9:05 am	RNS	Blocklisting Interim Review
5th Jan 2010	10:58 am	RNS	Director/PDMR Shareholding
5th Jan 2010	10:52 am	RNS	Holding(s) in Company
5th Jan 2010	10:52 am	RNS	Holding(s) in Company
22nd Dec 2009	3:15 pm	RNS	Holding(s) in Company
17th Dec 2009	11:35 am	RNS	Holding(s) in Company
17th Dec 2009	9:42 am	RNS	Holding(s) in Company
16th Dec 2009	10:15 am	RNS	Holding(s) in Company
17th Nov 2009	7:02 am	RNS	STV launches legal action against ITV
6th Nov 2009	7:00 am	RNS	Interim Management Statement
5th Nov 2009	9:06 am	RNS	Holding(s) in Company
15th Oct 2009	2:54 pm	RNS	Holding(s) in Company
29th Sep 2009	9:40 am	RNS	Holding(s) in Company
23rd Sep 2009	12:05 pm	RNS	Statement re STV Group plc
22nd Sep 2009	3:40 pm	RNS	Response to ITV Statement
18th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
18th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
27th Aug 2009	7:00 am	RNS	STV Group plc - Interim Results 2009
7th Aug 2009	1:15 pm	RNS	Notice of Results
4th Aug 2009	2:52 pm	RNS	Holding(s) in Company
21st Jul 2009	2:48 pm	RNS	Blocklisting Interim Review
20th Jul 2009	7:00 am	RNS	Distribution deal with STV Group plc
2nd Jul 2009	3:45 pm	RNS	Holding(s) in Company
26th Jun 2009	7:00 am	RNS	Pre-close Trading Update
22nd Apr 2009	12:15 pm	RNS	Result of General Meeting
22nd Apr 2009	12:01 pm	RNS	Result of AGM
22nd Apr 2009	7:01 am	RNS	Directorate Change
22nd Apr 2009	7:00 am	RNS	AGM Statement and IMS
9th Apr 2009	3:00 pm	RNS	Notice of General Meeting
30th Mar 2009	4:55 pm	RNS	Additional Listing
23rd Mar 2009	4:41 pm	RNS	Second Price Monitoring Extn
23rd Mar 2009	4:35 pm	RNS	Price Monitoring Extension
26th Feb 2009	7:00 am	RNS	stv group plc Preliminary Results 2008
19th Dec 2008	4:42 pm	RNS	Second Price Monitoring Extn

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