Stvg Regulatory News (STVG)

STV Group plc

Director shareholding

17 March 2023

LEI: 21380075GOOTTBDNDJ58

The following share awards were granted today, 17 March 2023, at a price of 252 pence per ordinary share (the closing share price on 16 March 2023):

2023 Long-term Incentive Plan

A total of 609,473 conditional nil cost share awards of 50p each were granted under the STV Group plc Long-Term Incentive Plan ("LTIP"). This plan was approved by shareholders on 29 April 2021. These were awarded to a total of eight employees, including two executive directors as follows:

This plan will vest in three years subject to the continued employment of the participants and the satisfaction of the undernoted performance conditions and will be released following a further holding period of two years from the vesting date:

2022 Deferred Bonus Plan

A total of 61,637 ordinary shares were granted to a total of seven employees who are participants in the 2022 Deferred Bonus Plan, including two executive directors as detailed below. This plan was approved by shareholders on 29 April 2021. The shares will be released following a three-year holding period:

Further enquiries:

Eileen Malcolmson, Company Secretary, STV Group plc Eileen.malcolmson@stv.tv