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Last checked at 
12 Dec 2024 10:01
STV Group plc
12 December 2024
LEI: 21380075GOOTTBDNDJ58
Directorate Changes
STV Group plc ("STV" or the "Company") announces the following Board changes:
· Following the announcement on 30 August 2024 regarding Simon Miller's intention to step down from the Board after a tenure of eight years, effective from 11 December 2024 he has resigned from the Board as Senior Independent Director and Employee Director.
· Colin Jones, Independent Non-Executive Director, has immediately succeeded Mr Miller as Senior Independent Director and will continue as Chair of the Audit & Risk Committee. Mr Jones has also been appointed on 11 December 2024 as a member of the Nomination Committee and the Remuneration Committee.
· David Bergg, Independent Non-Executive Director and Chair of the ESG Committee, has immediately succeeded Mr Miller as Employee Director.
· Rufus Radcliffe, Chief Executive, has been appointed on 11 December 2024 as a member of the ESG Committee.
This announcement is made pursuant to UK Listing Rule 6.4.6 and UK Listing Rule 6.4.7.
Paul Reynolds, Chairman, said:
"We would like to thank Simon for his commitment and outstanding contribution over the past 8 years. Simon provided invaluable support as Senior Independent Director and as the voice of our colleagues as Employee Director in the boardroom. I look forward to Colin and David supporting the Board through their expanded roles, as Simon has done over the years, and for the valuable contribution Rufus will make as a member of our ESG Committee."
-ends-
Enquiries:
STV Group plc: Eileen Malcolmson, Company Secretary Tel: 07980 997375
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