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99.80 0.60 (0.60%)

Bid:

96.00

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Spread: 3.60 (3.75%)

Market Cap: £45.68m

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Directorate change

5 Jun 2026 15:38

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

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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BOAUVOSRNBUNRAR

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