REG - STV Group PLC - Directorate change

STVAnnouncement

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RNS Number : 2635H  STV Group PLC  05 June 2026

 

 

STV Group plc

 

5 June 2026

LEI: 21380075GOOTTBDNDJ58

 

Directorate Changes

STV Group plc ("STV" or the "Company") announces that Colin Jones, Independent
Non-Executive Director and Chair of the Audit & Risk Committee, has
stepped down from the Board with immediate effect.

This follows the Company's announcement on 5 December 2025 of Colin Jones'
intention not to stand for re-election as a Director of the Company at the
Company's 2026 Annual General Meeting.

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

Clive Whiley, Chairman, said:

"On behalf of the STV Board I would like to thank Colin for
his commitment, financial expertise and constructive input as Chair of the
Audit & Risk committee over the last two years. We wish him well with his
future endeavours."

 -ends-

Enquiries:

STV Group plc:       Eileen Malcolmson, Company Secretary
                         Tel: 07980 997375

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