Issue of Equity

STM Group PLC 19 March 2008 Press Release 19 March 2008 STM Group Plc ('STM', 'the Company' or 'the Group') Issue of Equity Directors Dealings PDMR STM Group Plc (AIM:STM), the cross border financial services provider, is today pleased to announce that 4,705,088 new ordinary shares of 0.1 pence each ('New Ordinary Shares') have been placed with institutional and other investors at a price of 60 pence per Ordinary Share, raising gross proceeds of £2,823,052.80 before expenses (the 'Placing'). Following the Placing, STM's issued share capital comprises 42,258,000 shares of common stock of par value 0.1 pence each. All of these New Ordinary Shares carry voting rights. As part of the Placing, Bernard Gallagher, Non-Executive Chairman, purchased 83,334 New Ordinary Shares in the Company at a price of 60 pence per Ordinary Share. Following this purchase, Mr Gallagher's total shareholding in the Company will be 354,073 Ordinary Shares, representing 0.8 per cent. of the issued share capital of the Company. Application has been made for the New Ordinary Shares to be admitted to trading on the AIM market of London Stock Exchange plc and dealings are expected to commence on 27 March 2008. The shares will rank pari passu with existing shares in issue. - Ends - For further information, please contact: STM Group Plc Tim Revill, Chief Executive Officer Tel: 00 350 51610 tim.revill@stmgroupplc.im www.stmgroupplc.com Daniel Stewart & Company Plc Tel: +44 (0) 20 7776 6550 Lindsay Mair / Stewart Dick www.danielstewart.co.uk Media enquiries: Abchurch Henry Harrison-Topham / Charlie Jack Tel: +44 (0) 20 7398 7706 henry.ht@abchurch-group.com www.abchurch-group.com Notes to editors STM was formed in 2007 specifically to become a leading financial services group operating in the Corporate and Trustee Service Provider (CTSP) sector. The Company listed on the AIM market of the London Stock Exchange in March 2007. The traditional business of CTSPs is to administer and manage personal, family and commercial assets and income streams in tax efficient jurisdictions. The Company's aim is to grow through acquiring and consolidating high quality existing CTSPs which offer complementary products and services and that operate in complementary tax efficient jurisdictions to those provided by STM's first acquisition, the Gibraltar based CTSP, Fidecs Group ('Fidecs'). Fidecs is the second largest financial services firm in Gibraltar and employs approximately 90 people. It specialises in financial planning for both High Net Worth individuals ('HNWI') moving to work, living or retiring overseas or making cross-border investments, and for entrepreneurial, predominantly, owner-managed businesses, expanding into or re-locating to other, frequently lower tax, jurisdictions. It also includes an insurance management division, specialising in providing set up and management services to newly formed insurance companies operating out of Gibraltar. In the maiden period from 1 February 2007 to 31 December 2007 (in which there were nine months of trading), STM Group reported turnover of £5.3 million with post tax profit of £1.65 million. In June and August 2007, STM acquired two Gibraltar based CTS providers, the Atlas Group of companies and Parliament Corporate Services Limited. These two acquisitions further consolidated STM's leading position in Gibraltar. Parliament has an established client base which, as at 31 December 2007, was made up of 272 companies and 112 trusts and Atlas 65 companies and 30 trusts. In December 2007, STM made its first strategic acquisition within the Channel Islands when it acquired Jersey-based Compagnie Fiduciaire Trustees Limited which comprised 23 trusts, holding in some cases sizeable investment portfolios. The CTSP market is fragmented in nature, comprising a small number of very large international financial services groups and a large number of relatively small trust and company management businesses regulated by, and operating out of, a single jurisdiction. Further information on STM Group can be found at www.stmgroupplc.com This information is provided by RNS The company news service from the London Stock Exchange

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