INVESTOR RELATIONS

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

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Notes to editors:

STM is a multi-jurisdictional financial services group listed on the Alternative Investment Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and in the administration of assets for international clients in relation to retirement, estate and succession planning, and wealth structuring.

Today, STM has trading operations in Gibraltar, Malta, Jersey, and Spain. It has also recently opened satellite offices in South East Asia, the Middle East, and South Africa. The Group continues to expand through the development of additional products and services that its ever-more sophisticated clients demand.

STM has, for example, a dedicated international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS) and Qualifying Non-UK Pension Schemes (QNUPS); it also has a Gibraltar Life Insurance Company, STM Life Assurance PCC PLC, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

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