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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.

END

BOAUVOSRNBUNRAR

Date		Source	Headline
1st Apr 2008	11:26 am	RNS	Holding(s) in Company
31st Mar 2008	2:55 pm	RNS	Holding(s) in Company
31st Mar 2008	2:30 pm	RNS	Total Voting Rights
31st Mar 2008	2:28 pm	RNS	Director/PDMR Shareholding
27th Mar 2008	10:36 am	RNS	Additional Listing
4th Mar 2008	3:00 pm	RNS	Notice of Results
3rd Mar 2008	3:01 pm	RNS	Total Voting Rights
3rd Mar 2008	2:26 pm	RNS	Director/PDMR Shareholding
21st Feb 2008	10:00 am	RNS	Holding(s) in Company
7th Feb 2008	10:25 am	RNS	Holding(s) in Company
4th Feb 2008	2:45 pm	RNS	Total Voting Rights
4th Feb 2008	2:44 pm	RNS	Director/PDMR Shareholding
8th Jan 2008	4:32 pm	RNS	Blocklisting Interim Review
7th Jan 2008	3:27 pm	RNS	Total Voting Rights
7th Jan 2008	3:23 pm	RNS	Director/PDMR Shareholding
7th Jan 2008	11:58 am	RNS	Holding(s) in Company
7th Jan 2008	11:49 am	RNS	Holding(s) in Company
7th Jan 2008	11:37 am	RNS	Holding(s) in Company
7th Jan 2008	11:31 am	RNS	Holding(s) in Company
21st Dec 2007	11:57 am	RNS	Holding(s) in Company
21st Dec 2007	11:42 am	RNS	Holding(s) in Company
21st Dec 2007	11:25 am	RNS	Director/PDMR Shareholding
20th Dec 2007	3:38 pm	RNS	Holding(s) in Company
20th Dec 2007	2:15 pm	RNS	Holding(s) in Company
20th Dec 2007	10:28 am	RNS	Total Voting Rights
19th Dec 2007	7:02 am	RNS	Results of Rights Issue
6th Dec 2007	10:01 am	RNS	Director/PDMR Shareholding
4th Dec 2007	3:50 pm	RNS	Total Voting Rights
4th Dec 2007	3:49 pm	RNS	Director/PDMR Shareholding
4th Dec 2007	2:44 pm	RNS	Additional Listing
3rd Dec 2007	4:41 pm	RNS	Price Monitoring Extension
30th Nov 2007	7:01 am	RNS	New Banking Facility
23rd Nov 2007	11:14 am	RNS	Result of EGM
7th Nov 2007	12:13 pm	RNS	Circ re: EGM
6th Nov 2007	7:01 am	RNS	Proposed Rights Issue
1st Nov 2007	3:11 pm	RNS	Director/PDMR Shareholding
1st Nov 2007	2:56 pm	RNS	Total Voting Rights
26th Oct 2007	5:44 pm	RNS	Holding(s) in Company
15th Oct 2007	12:00 pm	RNS	Result of EGM
5th Oct 2007	3:01 pm	RNS	Holding(s) in Company
2nd Oct 2007	5:21 pm	RNS	Director/PDMR Shareholding
2nd Oct 2007	5:05 pm	RNS	Total Voting Rights
2nd Oct 2007	9:34 am	RNS	Director/PDMR Shareholding
2nd Oct 2007	8:42 am	RNS	Cancellation of Listing CULS
28th Sep 2007	7:12 am	RNS	Notice of EGM
28th Sep 2007	7:05 am	RNS	Interim Results 2007
26th Sep 2007	10:30 am	RNS	Holding(s) in Company
13th Sep 2007	11:00 am	RNS	Holding(s) in Company
12th Sep 2007	7:03 am	RNS	Results Date Change
11th Sep 2007	11:00 am	RNS	Holding(s) in Company

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