Last checked at 5 Jan 2010 10:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
| 1. | Name of the issuer |
| STV Group plc | |
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006); or (iii) paragraph 26 of the Model Code |
| (i) | |
| 3. | Name of person discharging managerial responsibilities/director |
|
| Alan Clements (PDMR) |
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| n/a | |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| Notification is in respect of a holding of the person referred to in 3 above | |
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| Ordinary shares of 50pence each | |
| 7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them |
| Alan Clements | |
| 8. | State the nature of the transaction |
| Acquisition of shares | |
| 9. | Number of shares, debentures or financial instruments relating to the shares acquired |
| 20,000 ordinary 50p shares | |
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 0.05% | |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed |
| n/a | |
| 2. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| n/a | |
| 13. | Price per share or value of transaction |
| 53p | |
| 14. | Date and place of transaction |
|
| 23 December 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| 30,000 shares (0.08%) | |
| 16. | Date issuer informed of transaction |
| 23 December 2009 | |
| IF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES HAS BEEN GRANTED OPTIONS BY THE ISSUER COMPLETE THE FOLLOWING BOXES: | |
| 17. | Date of grant |
| n/a | |
| 18. | Period during which or date on which it can be exercised |
| n/a | |
| 19. | Total amount paid (if any) for grant of the option |
| n/a | |
| 20. | Description of shares or debentures involved (class and number) |
| n/a | |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
| n/a | |
| 22. | Total number of shares or debentures over which options held following notification |
| n/a | |
| 23. | Any additional information |
| n/a | |
| 24. | Name of contact and telephone number for queries |
| Jane E A Tames - Company Secretary 0141 300 3074 |
Name of duly authorised officer of issuer responsible for making notification
Jane E A Tames - Company Secretary
Date of notification
5 January 2010