STV Group plc Half Year Results 2014 Half year results for the six months ended 30 June 2014

Commercially focused; creatively led

STV Group plc today announces that it has secured a new 5 year revolving credit and overdraft facility for £60million with a maturity date of June 2019. This replaces the previous £57.5million facility and will result in a lower interest margin being payable reflecting the strong trading position and normalised balance sheet of the Group.

STV Group plc announces the appointment of two new non-executive directors to the board of the company. The first of these appointments, Christian Woolfenden, will join the board from 1 June 2014 and Anne Marie Cannon will join the board on 1 November 2014.

STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.