STV Group PLC

FTSE SmallCap

Pacific Quay
Glasgow
G51 1PQ
United Kingdom

www.stvplc.tv

FINANCIAL PR

Camarco

LAW FIRM

Burness Paull LLP

Herbert Smith Freehills LLP

REGISTRAR

Link Group

STOCKBROKER

Panmure Gordon (UK) Ltd

Shore Capital Stockbrokers Ltd