INVESTOR RELATIONS

Corporate News

Corporate News

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2014

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2013

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2012

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2011

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2010

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2009

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2008

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk


2007

Issue of Equity/Director PDMR Shareholding

04 January 2008

STM Group PLC (AIM:STM), the cross border financial services provider, today announces that 10,638 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") have been issued to Mr Bernard Gallagher, the Company's Non-Executive Chairman, in payment of his Chairman's fees for the quarter commencing on 1 January 2008. The number of new Ordinary Shares issued is based upon the share price of 70.5 pence per Ordinary Share.

Pursuant to Mr Gallagher's service contract with the Company, he has elected to receive his quarterly directors' fee in Ordinary Shares rather than cash. Accordingly, the Company expects to issue new Ordinary Shares to Mr Gallagher at or around the beginning of each of the quarters commencing on April 2007. The number of new Ordinary Shares to be issued to Mr Gallagher in subsequent quarters will be calculated based upon the average mid-market price per Ordinary Share in the five trading days ending on the day prior to the preceding quarter end date.

Following this issue, the total number of Ordinary Shares in issue is 37,552,912 and Mr Gallagher's total shareholding in the Company will be 270,739 Ordinary Shares, representing 0.7 per cent. of the issued share capital of the Company. All of these shares are held by STM Fidecs Nominees Limited.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM on 9th January 2008

For further information, please contact:

STM Group PLC
Tim Revill, Chief Executive Tel: 00 350 51610
Matt Wood, Non-executive director Tel: +44 (0) 20 7752 0215
Daniel Stewart & Co. Plc
Lindsay Mair / Tessa Smith Tel: +44 (0) 20 7776 6550
www.danielstewart.co.uk