Admission and Total Voting Rights

7 July 2020

STV Group PLC

("STV" or the "Group" or the "Company")

Admission and Total Voting Rights 

The Company confirms that further to passing of the special resolution at the general meeting held at 11:00 a.m. on 6 July 2020, a total of 7,050,665 new ordinary shares in the Company (the "Placing Shares") have been admitted to listing on the premium listing segment of the Official List of the FCA and to trading on the main market for listed securities of the London Stock Exchange plc. Admission became effective and dealings for normal settlement in the Placing Shares commenced at 8.00 am on 7 July 2020.

The Placing Shares rank pari passu in all respects with the existing issued ordinary shares of the Company (the "Ordinary Shares"). This includes the right to receive all dividends and other distributions declared or paid in respect of such ordinary shares after the date of issue of the Placing Shares.

Following Admission, the number of Ordinary Shares that the Company has in issue is 46,242,802. There are no Ordinary Shares held in treasury. Therefore, the Company hereby confirms that the total number of voting rights in the Company is, following Admission, 46,242,802. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. 

Jane Tames

Company Secretary