Annual Financial Report

STV Group plc

Annual Report and Accounts for year ended 31 December 2014

STV Group plc (the "Company") announces that the Annual Report and Accounts for the year ended 31 December 2014, the Notice of Annual General Meeting and the Form of Proxy will be mailed to shareholders on 27 March 2015.

PDF versions of these documents are available on the Company's website at www.stvplc.tv/investors.

In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

· Annual Report and Accounts 2014

· Notice of Annual General Meeting

· Form of Proxy

The Company's Annual General Meeting will be held at its registered office, Pacific Quay, Glasgow, G51 1PQ on Thursday 30 April 2015 at 11am.

Jane E A Tames

Company Secretary

27 March 2015