REG - STV Group PLC - Directorate change

STVAnnouncement

Thu 07:00

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RNS Number : 0905L  STV Group PLC  11 December 2025

 

 

STV Group plc

 

11 December 2025

 

LEI: 21380075GOOTTBDNDJ58

 

Directorate Change - Appointment to Board Committees

Following the appointment of Gillian Kent on 5 December 2025 as Non-Executive
Director and Senior Independent Director, it is confirmed that she has been
appointed as a member of the Nomination Committee, the Remuneration Committee,
the Audit & Risk Committee and the ESG Committee.  All committee
appointments are effective from 10 December 2025.

This announcement is made pursuant to UK Listing Rule 6.4.6.

Ends

Enquiries:

STV Group plc:          Kirstin Stevenson, Head of Communications
               Tel: 07803 970 106

Camarco:                    Geoffrey Pelham-Lane, Partner
                                   Tel: 07733 124 226

                                    Ben Woodford, Partner
 
   Tel: 07790 653 341

 

 

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