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 Jamie Matheson, a Non-executive Director of the Company:
Mr Matheson resigned as a director of Maven Income and Growth VCT 5 PLC on 16 April 2013.
Jane E A Tames
STV Group plc
Tel: 0141 300 3074