Notice of AGM

STM Group PLC
22 April 2008


Press Release                                                      22 April 2008

                                  STM Group Plc

                       ('STM', 'the Company' or 'the Group')

                Posting of 2007 Report & Accounts/ Notice of AGM

STM Group Plc (AIM:STM), the cross border financial services provider, is today
pleased to announce that it has today posted copies of the Company's 2007 Report
& Accounts to shareholders for the 11 months ended  31 December 2007.  Notice of
its Annual General Meeting ('AGM') which is to be held at its registered office,
Clinch's House, Lord Street, Douglas, Isle of Man on Wednesday 14 May 2008 at
12.00pm, has also been posted to shareholders today. Copies of these documents
are available on the Company's website at www.stmgroupplc.com


                                    - Ends -


For further information, please contact:
STM Group Plc
Tim Revill, Chief Executive Officer                            Tel: [phone]
[e-mail]                                    www.stmgroupplc.com

Daniel Stewart & Company Plc                           Tel: [phone]
Lindsay Mair / Stewart Dick                              www.danielstewart.co.uk

Media enquiries:
Abchurch
Charlie Jack / George Parker                           Tel: [phone]
[e-mail]                          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 Limited ('Fidecs').

Fidecs is the second largest financial services firm in Gibraltar and employs
over 101 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. For the nine months of trading, since the
acquisition of Fidecs Group on the 28 March 2007, to 31 December 2007, STM Group
reported revenue of £5.29 million with pre tax profit of £1.78 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. The Group
expanded into the Channel Islands in December 2007, with the purchase of
Compagnie Fiduciaire Trustees Limited.

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



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