INVESTOR RELATIONS

STM Group PLC (AIM:STM), the cross border financial services provider, is pleased to announce that printed copies of its Annual Report and Accounts for the year ended 31 December 2009 will be distributed to shareholders today together with the Notice of the Annual General Meeting, a letter from the Chairman and form of proxy. An electronic copy will be available today on the Company's website at www.stmgroupplc.com

The Company's Annual General Meeting will be held at 12 noon on Friday 7 May 2010 at the Company's registered office at Clinch's House, Lord Street, Douglas, Isle of Man, IM99 1RZ.

For further information, please contact:

Notes to editors:

STM is a multi-jurisdictional financial services group listed on the Alternative Investment Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and in the administration of assets for international clients in relation to retirement, estate and succession planning, and wealth structuring.

Today, STM has trading operations in Gibraltar, Malta, Jersey, and Spain. It has also recently opened satellite offices in South East Asia, the Middle East, and South Africa. The Group continues to expand through the development of additional products and services that its ever-more sophisticated clients demand.

STM has, for example, a dedicated international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS) and Qualifying Non-UK Pension Schemes (QNUPS); it also has a Gibraltar Life Insurance Company, STM Life Assurance PCC PLC, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

Further information on STM Group can be found at www.stmgroupplc.com