STV Group plc                                                                    14 March 2017

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Rob Woodward, Chief Executive Officer:

Rob Woodward was today appointed Chairman of Blancco Technology Group PLC, having previously been a non executive director.

Further enquiries:

Jane E A Tames

Company Secretary

STV Group plc

Tel: 0141 300 3074