STV GROUP PLC — Board/Management Information 2013

May 23, 2013

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RNS Number : 3781F

STV Group PLC

23 May 2013

Director Declaration

23 May 2013

STV Group plc (the 'Company')

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Mr Rob Woodward, Chief Executive of the Company:

Mr Woodward will join the board of Regenersis PLC as non-executive director on 1 June 2013.

Further enquiries:

Jane E A Tames

Company Secretary

STV Group plc

Tel: 0141 300 3074

This information is provided by RNS

The company news service from the London Stock Exchange

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