Stvg Regulatory News (STVG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

(A) Rob Woodward

(B) George Watt

2

Reason for the notification

a)

Position/status

(A) Chief Executive Officer

(B) Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 STV Group plc

b)

LEI

21380075GOOTTBDNDJ58

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 50p each

Identification code

GB00B3CX3644

b)

Nature of the transaction

Exercise of an option to acquire ordinary shares in the Company pursuant to the STV Group plc Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option price of 338p per share

(A) 2,662

(B) 5,325

d)

Aggregated information

Single transaction as noted in 4c) above

- Aggregated volume

Following this, Rob Woodward now has a beneficial interest in 447,944 shares representing 1.13% of the issued share capital and George Watt has a beneficial interest in 271,094 shares, representing 0.69%.

- Price

e)

Date of the transaction

1 November 2017

f)

Place of the transaction

London Stock Exchange (XLON)