STV Group plc

Annual Report and Accounts for year ended 31 December 2016

STV Group plc (the "Company") announces that the Annual Report and Accounts for the year ended 31 December 2016, the Notice of Annual General Meeting and the Form of Proxy will be mailed to shareholders today.

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 2016

·      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 Tuesday 25 April 2017 at 11am.

Jane E A Tames

Company Secretary

23 March 2017