INVESTOR RELATIONS

STM Group PLC (AIM:STM), the cross border financial services provider, announces that at the Company's Annual General Meeting held today, at 18 Athol 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 final dividend for the year ended 31 December 2010 of 0.4 pence per share on 10 June 2011 to shareholders registered at the close of business on 13 May 2011.

For further information, please contact:

Evolution Securities	Tel: +44 (0) 20 7071 4300
Jeremy Ellis / Chris Clarke	www.evosecurities.com
finnCap	Tel: +44 (0)20 7600 1658
Marc Young / Simon Starr	www.finncap.com

Media enquiries:

Abchurch
Henry Harrison-Topham / Mark Dixon	Tel: +44 (0) 20 7398 7702
[email protected]	www.abchurch-group.com

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