Directorate change

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