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REG - STV Group PLC - Non-Executive Director Changes

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RNS Number : 2107C  STV Group PLC  30 August 2024

 

Friday 30 August 2024

 

Non-Executive Director Changes

 

STV Group plc ('Company' or 'STV') announces that Colin Jones will be
appointed to the Board as an Independent Non-Executive Director and Chair of
the Audit and Risk Committee on 2 September 2024.

 

An experienced FTSE-250 CFO, Colin had a highly successful executive career in
the technology, media and telecommunications sector.  He served as Chief
Operating Officer and Chief Financial Officer at Euromoney Institutional
Investor Plc, the global information and events business, where he worked for
22 years until 2018. Colin spent seven of these years based in New York.
During Colin's tenure as CFO, Euromoney grew to become a £1.5bn FTSE-250
organisation.

 

Prior to this, Colin was a Director at PwC for 15 years, working across
strategy, remuneration, financing, technology and M&A in the UK and
Europe.

 

Since 2018, Colin has pursued a non-executive career. He is currently a
Non-Executive Director and Audit Committee Chair at global communications
agency, M&C Saatchi Plc; Non-Executive Director and Remuneration Committee
Chair at professional services firm, Gateley (Holdings) Plc; and Non-Executive
Director of Datatec Limited, an international Information and Communications
Technology company incorporated in South Africa and listed on the Johannesburg
Stock Exchange.  In July 2024, Centaur Media Plc announced that Colin will
shortly step down from the role of Chair, having served on the Board since
2018.

 

Colin is also a Governor and Trustee of adult education college, The City
Literary Institute, a registered charity, where he chairs the Finance &
Commercial Committee on a voluntary basis.

 

Paul Reynolds, Chair of STV Group plc, said: "Colin's impressive track-record
brings with it a wealth of valuable experience to STV. His keen interest in
the media sector, extensive finance and non-executive experience and his
detailed understanding of the challenges faced by small cap businesses will be
of benefit to us. Colin is a very strong addition to our board at an exciting
time of growth for the company."

 

Colin Jones commented: "STV is a dynamic business with a clear and ambitious
strategy. I look forward to working with my fellow board members and STV
colleagues to contribute to the company's continued growth and success."

 

Other than the directorships disclosed above, there are no matters requiring
disclosure under UK Listing Rule 6.4.8.

 

In further Board changes, the Company also announces today that Simon Miller
has decided to step down from the Board in December 2024. Simon has served STV
with distinction since December 2016 as Senior Independent Director and as
Employee Director. We thank Simon for his outstanding commitment over the past
8 years.

 

This announcement is made in accordance with UK Listing Rule 6.4.6.

 

Ends.

 

For other information, please contact:

Eileen Malcolmson, Company Secretary

Eileen.malcolmson@stv.tv | 07980 997375

 

For media enquiries, please contact:

Kirstin Stevenson, Head of Communications

Kirstin.stevenson@stv.tv | 07803970106

 

 

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