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Half year results 2014

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 announces renewal of bank facilities

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.

Changes to Board of STV Group plc

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.

AGM Result

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.

Interim Management Statement Quarter 3

STV Group plc today releases its Interim Management Statement covering the period from 21 August 2013 to 30 October 2013. The Group continues to make strong progress and deliver growth in the period with performance and trading in line with forecasts.

Half year results

STV Group plc – Half Year Results 2013 - An innovative media company delivering sustained growth

Notice of Results

STV Group plc will publish its half year results for the period ending 30 June 2013 on Wednesday, 21 August 2013.

AGM Result

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.

Final Results 2012

STV Group plc – Final Results 2012 - A profitable growth company

Interim Management Statement Quarter 3

STV Group plc today releases its Interim Management Statement covering the period from 24 August 2012 to 14 November 2012. The Group has continued to make strong progress in the period with performance against KPIs and trading in line with growth expectations.

Half year results

STV Half Yearly Financial Results showing strong financial performance and continued growth in STV Productions and digital business

Notice of Results

STV Group plc will publish its interim results for the period ending 30 June 2012 on Thursday, 23 August 2012.

AGM Result

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.

Interim Management Statement Quarter 1

The following trading update will be provided to shareholders by STV’s Chairman, Richard Findlay, at the Company’s Annual General Meeting to be held at 11.00am today.

Final Results 2011

STV Financial Results in line with expectations with digital revenues up 69%

Notice of Results

STV Group plc will publish its preliminary results for the period ending 31 December 2011 on Thursday, 23 February 2012.

STV Group announces renewal of bank facilities

STV Group plc today announces that it has entered into a renewal of its £70.0m bank facility comprising a £37.5m term loan and £32.5m revolving credit and overdraft facility with 31 December 2014 maturity dates. The term loan facility partially amortises across the facility term.