INVESTOR RELATIONS

STM Group Plc (AIM: STM), the cross border financial services provider, announces that Graham Kettleborough has confirmed to the Board that he has tendered his resignation as a Non-executive Director of the Company and as Chair of the Group's UK subsidiary companies, which will take effect from 28 April 2023.

Alan Kentish, Chief Executive of STM, commented: "I would like to thank Graham for his contribution to the Company and our UK business and wish him the best for the future. The process for appointing a replacement is underway."

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Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market operated by the London Stock Exchange. The Group specialises in the administration of client assets in relation to retirement, estate and succession planning and wealth structuring.

Today, the Group has operations in the UK, Gibraltar, Malta, Australia and Spain. STM has developed a range of pension products for UK nationals and internationally domiciled clients and has two Gibraltar life assurance companies which provide life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

STM's growth strategy is focussed on both organic initiatives and strategic acquisitions.

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