RNS Number : 4001S

STV Group PLC

08 July 2020

STV GROUP PLC (the "Company")

DIRECTOR/PDMR SHAREHOLDING

STV Group plc (the "Company") has been notified that on 7 July 2020, the following subscriptions of Ordinary shares of 50p each in the Company were made:

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Name	Position	No. shares acquired	Price per share	Total holding	% Issued share capital
Baroness Margaret Ford	Chairman	5,191	230p	31,149	0.07
Simon Pitts	Chief Executive Officer	32,609	230p	151,299	0.33
Lindsay Dixon	Chief Financial Officer	8,695	230p	8,695	0.02
Simon Miller	Senior Independent Director	2,500	230p	7,500	0.02
Anne Marie Cannon	Non-Executive Director	1,842	230p	11,053	0.02
Ian Steele	Non-Executive Director	1,600	230p	9,600	0.02
David Bergg	Non-Executive Director	2,078	230p	12,468	0.03

 1.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Baroness Margaret Ford

2.

Reason for notification

b)

Position / status

Chairman

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	5,191

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

 2.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Simon Pitts

2.

Reason for notification

b)

Position / status

Chief Executive Officer

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	32,609

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

 3.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Lindsay Dixon

2.

Reason for notification

b)

Position / status

Chief Financial Officer

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	8,695

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

 4.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Simon Miller

2.

Reason for notification

b)

Position / status

Senior Independent Director

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	2,500

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

5.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Anne Marie Cannon

2.

Reason for notification

b)

Position / status

Non-Executive Director

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	1,842

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

 6.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

Ian Steele

2.

Reason for notification

b)

Position / status

Non-Executive Director

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	1,600

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

 7.

Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')

a)

Name

David Bergg

2.

Reason for notification

b)

Position / status

Non-Executive Director

`

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

b)

Name

STV Group plc

c)

LEI

21380075GOOTTBDNDJ58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50p each

GB00B3CX3644

b)

Nature of the transaction

 Subscription of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
230p	2,078

d)

Aggregated information

Aggregated volume price

n/a

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

London Stock Exchange, main market (XLON)

Jane E A Tames

Company Secretary

STV Group plc

0141 300 3074                                                                                                            8 July 2020

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