Director/PDMR Shareholding

STV Group plc (the "Company")

NOTIFICATION OF DIRECTOR SHAREHOLDING

Following the grant of nil-cost options under the 2013 Value Creation Plan on 15 March 2016, George Watt exercised and sold 40,000 of his 173,470 options on 1 April 2016 at a price of 402p per share.

His holding remains 265,769 ordinary shares (0.67%) and 133,470 nil cost options.

Jane E A Tames

Company Secretary

STV Group plc

0141 300 3074

4 April 2016