INVESTOR RELATIONS

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years:

The Company also announces that Haysboro Limited, of which Michael is currently a director, was put into creditors voluntary liquidation on 23 September 2010.

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Michael’s appointment.

STM Group Plc (AIM:STM), the cross border financial services provider, today announces that Michael Ross Riddell has been appointed to the Board of the Company as a non-executive director with immediate effect.  Michael, aged 55, is an experienced company director having qualified as a Chartered Accountant in Canada in 1986.  Michael has worked in trust and corporate services and financial services since 1988 and is managing director of Greystone Trust Company Limited, the trust and corporate services arm of Greystone LLC based in the Isle of Man.

Michael is a director of Hearth Investments Limited (“Hearth”) which holds 7,600,000 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) in trust, representing 17.7 per cent. of the current issued share capital of the Company.

Further information in respect of Michael’s current and past directorships is set out below in accordance with Schedule 2 paragraph (g) of the AIM Rules.

The Company also announces that Martin Derbyshire and Mark Denton have both resigned as non-executive directors of the Company with immediate effect.  The Board would like to thank both Martin and Mark for their contributions to the Company since its flotation in 2007.

The Company also announces that the registered office is changing from P O Box 227, Clinch's House, Lord Street, Douglas , Isle of Man, IM99 1RZ to 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

For further information, please contact:

Media enquiries:

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information in respect of Michael’s current and past directorships.
Mr Riddell is currently a director of the following companies:

Mr Riddell was a director of the following companies during the past 5 years: