INVESTOR RELATIONS

STM Group PLC (AIM:STM), the cross border financial services provider, announces that at the Group's Annual General Meeting held today, at Clinch's House, Lord Street, Douglas, Isle of Man, all resolutions put to shareholders by the Board were duly passed.

As a result of the approval of Resolution 2, the Company will be paying a dividend of 0.4p per share on 22nd May 2009 to shareholders registered at the close of business on 15th May 2009.

For further information, please contact:

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