INVESTOR RELATIONS

STM Group PLC (AIM:STM), the multi-jurisdictional financial services group, announces that it has today posted a notice to shareholders convening an extraordinary general meeting of the Company ("EGM").

The purpose of the meeting is to consider a resolution to amend the Company's articles of association in order to allow the Company to purchase its own shares and hold such shares as treasury shares.

The EGM will take place at 10:30 a.m. on 31 December 2014 at 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

The notice of EGM is also available on the Company's website www.stmgroupplc.com.

Shareholder Letter for Extraordinary General Meeting to be held on 31 December 2014

Notice of Extraordinary General Meeting to be held on 31 December 2014

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