Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONSThis form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1)(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes in block capital letters.

1. Name of the issuerSTV Group plc

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) a disclosure made in accordance with section 793 of the Companies Act (2006); or(iii) paragraph 26 of the Model Code(i) 3. Name of person discharging managerial responsibilities/directorGeorge Watt, Chief Financial Officer4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personn/a5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interestNotification is in respect of a holding of the person referred to in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of 50 pence each7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of themGeorge Watt

8. State the nature of the transactionAward of shares under the STV Group plc Loyalty and Service Award scheme9. Number of shares, debentures or financial instruments relating to the shares acquired368 ordinary 50p shares10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)0.0009%11. Number of shares, debentures or financial instruments relating to shares disposedn/a12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)n/a13. Price per share or value of transaction136p14. Date and place of transaction2 September 201315. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)234,260 ordinary 50p shares (0.60%)16. Date issuer informed of transaction2 September 2013

IF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES HAS BEEN GRANTED OPTIONS BY THE ISSUER COMPLETE THE FOLLOWING BOXES:17. Date of grantn/a18. Period during which or date on which it can be exercisedn/a19. Total amount paid (if any) for grant of the optionn/a20. Description of shares or debentures involved (class and number)n/a21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercisen/a22. Total number of shares or debentures over which options held following notificationn/a23. Any additional informationn/a24. Name of contact and telephone number for queriesJane E A Tames - Company Secretary0141 300 3074Name of duly authorised officer of issuer responsible for making notificationJane E A Tames - Company SecretaryDate of notification2 September 2013