Annual Financial Report

STV Group plc - Annual Report and Accounts

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2009 have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: (020) 7066 1000

A PDF version of the Annual Report with Notice of Meeting is also available on the Company's website at www.stvplc.tv

Jane E A Tames

Company Secretary

17 March 2010