STV GROUP PLC — Director's Dealing 2018

Apr 23, 2018

DIRECTOR/PDMR AND PCA SHAREHOLDING

STV Group plc announces that on 20 April 2018, Paula Watt, the wife of George Watt, Chief Financial Officer of the Company transferred a total of 8,702 ordinary shares of 50p pence each in the Company held in her own name, into Individual Savings Accounts ("ISAs") held in her own name and in name of her husband, George Watt, as set out below.

The number of shares held by George Watt and his closely associated persons remains unchanged.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

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

1.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Paula Watt
2.	Reason for notification
b)	Position / status	Wife of George Watt, Chief Financial Officer
c)	Initial notification / amendment	Initial Notification
3.	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
b)	Name	STV Group plc
c)	LEI	21380075GOOTTBDNDJ58
4.	have been conducted	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
a)	Description of the financial instrument	Ordinary shares of 50p each
	Identification code	GB00B3CX3644
b)	Nature of the transaction	Transfer of shares into an ISA
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Sale of shares by Paula Watt at 315p per share	2,702
		Purchase by ISA (Paula Watt) at 315p per share	2,664
		Sale of shares by Paula Watt at 315p per share	6,000

		Purchase by ISA (George Watt) at 325p per share	6,038
d)	Aggregated information Aggregated volume Price	n/a
e)	Date of the transaction	20 April 2018
f)	Place of the transaction	London Stock Exchange

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

23 April 2018