1 May 2012 12:00

DIRECTOR DECLARATION
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STV Group plc
Pursuant to Listing Rule 9.6.14, STV Group Plc ('the Company') announces that Mr David Shearer, Senior Independent Director of the Company, will step down from his role as Senior Independent Director of Renold plc with effect from 12 July 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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1 May 2012
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