STV GROUP PLC — Director's Dealing 2017

Nov 1, 2017

STV GROUP PLC

Exercise of options under Sharesave Scheme

1 November 2017

STV Group plc ("the Company") announces that today, options were exercised by Rob Woodward, Chief Executive Officer and George Watt, Chief Financial Officer under the STV Group plc Sharesave Scheme. The options were originally granted on 30 September 2014 at a price of 338p and mature today.

The Notification of Dealing Form provided in accordance with the requirements of the Market Abuse Regulation in relation to the exercise is set out below.

Jane E A Tames Company Secretary STV Group plc 0141 300 3074

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	(A) (B)	Rob Woodward George Watt
2	Reason for the notification
a)	Position/status	(A) (B)	Chief Executive Officer 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 (A) 2,662 per share (B) 5,325
d)	Aggregated information - Aggregated volume - Price	Single transaction as noted in 4c) above 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%.
e)	Date of the transaction	1 November 2017
f)	Place of the transaction	London Stock Exchange (XLON)