INVESTOR RELATIONS

STM Group PLC (AIM:STM), the cross border financial services provider, is pleased to announce that printed copies of its Annual Report and Accounts for the year ended 31 December 2010 will be distributed to shareholders today together with the Notice of the Annual General Meeting and form of proxy. An electronic copy will be available today on the Company's website at www.stmgroupplc.com.

The Company's Annual General Meeting will be held at 10 am on Friday 6 May 2011 at 18 Athol Street, Douglas, Isle of Man.

Notice of Annual General Meeting to be held on 6 May 2011

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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