REG - STV Group PLC - Directorate Changes

STVAnnouncement

12/12/2024 10:15

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RNS Number : 8759P  STV Group PLC  12 December 2024

 

 

STV Group plc

 

12 December 2024

LEI: 21380075GOOTTBDNDJ58

 

Directorate Changes

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

·    Following the announcement on 30 August 2024 regarding Simon Miller's
intention to step down from the Board after a tenure of eight years, effective
from 11 December 2024 he has resigned from the Board as Senior Independent
Director and Employee Director.

·    Colin Jones, Independent Non-Executive Director, has immediately
succeeded Mr Miller as Senior Independent Director and will continue as Chair
of the Audit & Risk Committee. Mr Jones has also been appointed on 11
December 2024 as a member of the Nomination Committee and the Remuneration
Committee.

·    David Bergg, Independent Non-Executive Director and Chair of the ESG
Committee, has immediately succeeded Mr Miller as Employee Director.

·    Rufus Radcliffe, Chief Executive, has been appointed on 11 December
2024 as 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.

Paul Reynolds, Chairman, said:

"We would like to thank Simon for his commitment and outstanding contribution
over the past 8 years. Simon provided invaluable support as Senior Independent
Director and as the voice of our colleagues as Employee Director in the
boardroom.  I look forward to Colin and David supporting the Board through
their expanded roles, as Simon has done over the years, and for the valuable
contribution Rufus will make as a member of our ESG Committee."

 -ends-

Enquiries:

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

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