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Changes to the Board of STV Group plc

2 Jun 2016 11:33

RNS Number : 0398A

STV Group PLC

02 June 2016

STV Group plc (the "Company")

RESIGNATION OF DIRECTOR

The Company announces that Genevieve Shore has today resigned from the Board.

Genevieve joined STV in March 2012 and the Board would like to thank her for her valuable contribution to the Company and wishes her every success for the future.

Jane E A Tames

Company Secretary

STV Group plc

0141 300 3074

2 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAFTMMTMBJMBBF

Date		Source	Headline
12th Jun 2026	7:00 am	RNS	Directorate change
5th Jun 2026	3:38 pm	RNS	Directorate change
5th Jun 2026	3:28 pm	RNS	Result of AGM
5th Jun 2026	7:00 am	RNS	Trading Update
1st Jun 2026	7:05 am	RNS-R	Ofcom approval of changes to Channel 3 licences
28th Apr 2026	10:01 am	RNS	Holding(s) in Company
27th Apr 2026	10:57 am	RNS	Holding(s) in Company
21st Apr 2026	11:35 am	RNS	Annual Report and Accounts and Notice of AGM
27th Mar 2026	9:09 am	RNS	Holding(s) in Company
19th Mar 2026	2:44 pm	RNS	Holding(s) in Company
17th Mar 2026	7:00 am	RNS	STV Group Full Year Results to 31 December 2025
17th Mar 2026	7:00 am	RNS	STV Group Full Year Results to 31 December 2025
16th Mar 2026	2:02 pm	RNS	Holding(s) in Company
16th Mar 2026	2:02 pm	RNS	Holding(s) in Company
19th Feb 2026	11:46 am	RNS	Holding(s) in Company
23rd Jan 2026	7:00 am	RNS	Trading Update
22nd Jan 2026	1:49 pm	RNS	Holding(s) in Company
2nd Jan 2026	4:23 pm	RNS	Holding(s) in Company
11th Dec 2025	7:00 am	RNS	Appointment of Joint Corporate Brokers
11th Dec 2025	7:00 am	RNS	Directorate change
10th Dec 2025	4:47 pm	RNS	Holding(s) in Company
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10th Dec 2025	4:21 pm	RNS	Holding(s) in Company
5th Dec 2025	10:00 am	RNS	Directorate Changes
19th Nov 2025	8:00 am	RNS	Directorate Change
7th Oct 2025	3:40 pm	RNS	Holding(s) in Company
2nd Oct 2025	1:29 pm	RNS	Holding(s) in Company
30th Sep 2025	8:50 am	RNS	Holding(s) in Company
26th Sep 2025	6:25 pm	RNS	Holding(s) in Company
25th Sep 2025	3:16 pm	RNS	Director/PDMR Shareholding
25th Sep 2025	12:11 pm	RNS	Director/PDMR Shareholding
25th Sep 2025	7:01 am	RNS	Directorate Changes
25th Sep 2025	7:00 am	RNS	Interim Results for 6 months ended 30 June 2025
21st Aug 2025	10:00 am	RNS	Notice of Results
28th Jul 2025	7:00 am	RNS	Trading Update
4th Jul 2025	12:23 pm	RNS	Holding(s) in Company
3rd Jul 2025	4:11 pm	RNS	Holding(s) in Company
19th Jun 2025	7:05 am	RNS	STV Group to present at MelloMonday on 23 June
28th May 2025	1:45 pm	RNS	Holding(s) in Company
21st May 2025	7:01 am	RNS	Director/PDMR Shareholding
21st May 2025	7:00 am	RNS-R	Launch of New Radio Station
21st May 2025	7:00 am	RNS	Capital Markets Event and Q1 2025 Trading Update
30th Apr 2025	3:53 pm	RNS	Result of AGM
24th Apr 2025	7:00 am	RNS	STV provides notice of Capital Markets Event
9th Apr 2025	3:02 pm	RNS	Director/PDMR Shareholding
25th Mar 2025	4:28 pm	RNS	Annual Report and Accounts and Notice of AGM
20th Mar 2025	4:30 pm	RNS	Holding(s) in Company
11th Mar 2025	7:00 am	RNS	STV Group Full Year Results to 31 December 2024
7th Mar 2025	4:19 pm	RNS	Holding(s) in Company
7th Mar 2025	3:59 pm	RNS	Holding(s) in Company

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