REG - STV Group PLC - Directorate Change

STVAnnouncement

19/11/2025 08:00

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RNS Number : 1487I  STV Group PLC  19 November 2025

 

 

STV Group plc

 

19 November 2025

LEI: 21380075GOOTTBDNDJ58

 

Directorate Change

STV Group plc ("STV" or the "Company") announces the following Board change:

·    Following the announcement on 25 September 2025 regarding Paul
Reynolds's intention to step down as a Non-Executive Director and Chairman of
the Company by the end of 2025, it is confirmed that he has stepped down from
the Board of the Company with effect from 18 November 2025.

·    Clive Whiley, Independent Non-Executive Director and Chairman Elect
of the Company, has immediately succeeded Paul Reynolds as Chairman of the
Company. Clive Whiley has also been appointed on 18 November 2025 as Chair of
the Nomination Committee and a member of the ESG Committee.

This announcement is made pursuant to UK Listing Rule 6.4.6 and UK Listing
Rule 6.4.7.

Rufus Radcliffe, CEO, said:

"I would like to thank Paul for his stewardship throughout his tenure as Chair
and for his support and wise counsel to me over the past year. On behalf of
the Board, I wish him continued success in his future endeavours.  We are
delighted to confirm the appointment of Clive Whiley as Chair and, following a
smooth transition into this role, look forward to working with him as we
strive to deliver the strategy announced earlier this year."

 -ends-

Enquiries:

Eileen Malcolmson, Company Secretary
eileen.malcolmson@stv.tv (mailto:eileen.malcolmson@stv.tv)      Tel: 07980
997375

Kirstin Stevenson, Head of Communications
kirstin.stevenson@stv.tv (mailto:kirstin.stevenson@stv.tv)
Tel: 07803 970106

 

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