INVESTOR RELATIONS

STM Group PLC (AIM: STM), the cross border financial services provider, was notified that today, 11 April 2011, Bernard Gallagher, Non-Executive Chairman of the Company, transferred 625,395 ordinary shares of shares of 0.1 pence each in the Company ("Ordinary Shares") held in STM Fidecs Nominees Limited into his own name.

The transfer was made for nil consideration. Following this transfer Mr. Gallagher's beneficial holding in the Company remains unchanged at 625,395 Ordinary Shares, representing 1.45 per cent. of the current issued share capital of the Company.

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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