Directorate Change
STV Group plc announced that Gillian Kent, appointed as Non-Executive Director and Senior Independent Director on December 5, 2025, has joined the Nomination Committee, Remuneration Committee, Audit & Risk Committee, and ESG Committee, effective December 10, 2025. This update is made in accordance with UK Listing Rule 6.4.6.
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Following the appointment of Gillian Kent on 5 December 2025 as Non-Executive Director and Senior Independent Director, it is confirmed that she has been appointed as a member of the Nomination Committee, the Remuneration Committee, the Audit & Risk Committee and the ESG Committee. All committee appointments are effective from 10 December 2025.
This announcement is made pursuant to UK Listing Rule 6.4.6.
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