STV GROUP PLC — Remuneration Information 2018

Jul 12, 2018

STV Group plc 12 July 2018

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	George Watt
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	STV Group plc
b)	LEI	21380075GOOTTBDNDJ58
4	transactions 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
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 50p each
	Identification code	ISIN: GB00B3CX3644
b)	Nature of the transaction	Award of shares under the STV Loyalty Award scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£4.40	227
d)	Aggregated information	Non-Applicable - Single Transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	12 July 2018
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)