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99.80 -4.70 (-4.50%)

Bid:

100.00

Ask:

101.00

Spread: 1.00 (1.00%)

Market Cap: £45.68m

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Director Declaration

26 May 2020 16:05

RNS Number : 9736N

STV Group PLC

26 May 2020

STV Group plc 26 May 2020

As required by Listing Rule 9.6.11R, the Company advises the following change to the information disclosed in respect of Simon Miller, Senior Independent Director:

Simon Miller has today been appointed Chairman of private bank, Hampden & Co.

Further enquiries:

Jane E A Tames

Company Secretary

STV Group plc

Tel: 0141 300 3074

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNSELFIMESSESI

Date		Source	Headline
12th Aug 2021	7:00 am	RNS	Notice of Results
27th Jul 2021	10:46 am	RNS	Director Declaration
15th Jul 2021	7:02 am	RNS	STV Player signs biggest-ever content deal
15th Jul 2021	7:00 am	RNS	Trading Update
8th Jun 2021	2:44 pm	RNS	Holding(s) in Company
8th Jun 2021	7:00 am	RNS	Appointment of Joint Broker
14th May 2021	3:54 pm	RNS	Director/PDMR Shareholding
10th May 2021	1:38 pm	RNS	Holding(s) in Company
29th Apr 2021	4:19 pm	RNS	Result of AGM
29th Apr 2021	7:00 am	RNS	Trading Statement
9th Apr 2021	4:41 pm	RNS	Second Price Monitoring Extn
9th Apr 2021	4:36 pm	RNS	Price Monitoring Extension
31st Mar 2021	7:00 am	RNS	Two Cities Television wins BBC drama commission
30th Mar 2021	4:40 pm	RNS	Second Price Monitoring Extn
30th Mar 2021	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2021	9:08 am	RNS	Annual Financial Report
24th Mar 2021	3:30 pm	RNS	Grant of LTIP
19th Mar 2021	4:35 pm	RNS	Price Monitoring Extension
18th Mar 2021	5:26 pm	RNS	Holding(s) in Company
16th Mar 2021	7:00 am	RNS	STV Group plc Full Year Results for 2020
11th Mar 2021	11:29 am	RNS	Holding(s) in Company
8th Mar 2021	11:46 am	RNS	Holding(s) in Company
3rd Mar 2021	9:34 am	RNS	STV launches new sustainability strategy
19th Feb 2021	4:35 pm	RNS	Price Monitoring Extension
19th Feb 2021	11:27 am	RNS	Notice of Results
15th Feb 2021	9:33 am	RNS	Notice of Results
3rd Feb 2021	5:10 pm	RNS	Holding(s) in Company
3rd Feb 2021	7:00 am	RNS	STV Player delivers record-breaking start to 2021
13th Jan 2021	3:50 pm	RNS	Holding(s) in Company
13th Jan 2021	12:51 pm	RNS	Holding(s) in Company
13th Jan 2021	7:01 am	RNS	Directorate Change
13th Jan 2021	7:00 am	RNS	Trading Statement
7th Jan 2021	4:00 pm	RNS	Holding(s) in Company
18th Dec 2020	7:00 am	RNS	STV boxsets available to Sky Q customers UK-wide
16th Dec 2020	11:00 am	RNS	Additional Listing and Total Voting Rights
16th Dec 2020	11:00 am	RNS	Grant of LTIP
14th Dec 2020	4:41 pm	RNS	Second Price Monitoring Extn
14th Dec 2020	4:36 pm	RNS	Price Monitoring Extension
10th Dec 2020	7:54 am	RNS	Bonus Issue Shares
3rd Dec 2020	2:14 pm	RNS	Result of Meeting
25th Nov 2020	1:56 pm	RNS	Holding(s) in Company
13th Nov 2020	7:00 am	RNS	Publication of Circular and Notice of GM
12th Nov 2020	5:01 pm	RNS	Grant of Options under Sharesave Scheme
4th Nov 2020	7:00 am	RNS	Trading Statement
3rd Nov 2020	7:00 am	RNS	STV, Reach plc and TSB agree ad-funded partnership
20th Oct 2020	4:41 pm	RNS	Second Price Monitoring Extn
20th Oct 2020	4:35 pm	RNS	Price Monitoring Extension
15th Oct 2020	4:41 pm	RNS	Second Price Monitoring Extn
15th Oct 2020	4:36 pm	RNS	Price Monitoring Extension
12th Oct 2020	7:00 am	RNS	Over 250 hours of new content added to STV Player

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