| Director shareholding 3 April 2024 LEI: 21380075GOOTTBDNDJ58 |
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| The following share awards were granted on 2 April 2024, at a price of 234.50 pence per ordinary share (the closing share price on Thursday 28 March 2024): |
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| 2023 Deferred Bonus Plan A total of 39,241 ordinary shares were granted to a total of five employees who are participants in the 2023 Deferred Bonus Plan (the 'Plan'), including one executive director as detailed below in accordance with the Plan. The shares will be released following a three-year holding period and subject to the continued employment of the participants:
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| Further enquiries: |
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| Eileen Malcolmson, Company Secretary, STV Group plc Eileen.malcolmson@stv.tv |
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