Director/PDMR Shareholding
STV Group plc has announced the grant of 3,097,812 ordinary share options under its Share Option Plan 2026, with an exercise price of 102 pence per share, including grants to key executives: 352,941 options for the Chairman, 632,354 for the CEO, and 515,000 for the CFOO. Additionally, an amendment to the Long-term Incentive Plan 2025 corrects an administrative oversight, reducing the number of conditional nil cost options granted to the CEO to 280,130 and to the CFOO to 228,143, as the previously stated number exceeded the Directors' Remuneration Policy limits.
Select text to share a quote on X · sign in to keep highlights & notes in your STVG notes
STV Group plc LEI: 21380075GOOTTBDNDJ58 7 July 2026 Director shareholding - Persons Discharging Managerial Responsibilities · STV Group plc Share Option Plan 2026
Following shareholder approval of the STV Group plc Share Option Plan 2026, the grant of ordinary shares of 50 pence per share was made today, 7 July 2026, at an exercise price of 102 pence per share (the middle-market price on 6 July 2026). This is an initial notification that a total of 3,097,812 options were granted under the plan, including the following to the undernoted persons discharging managerial responsibility:
Clive Whiley, Chairman 352,941 options Rufus Radcliffe, Chief Executive Officer 632,354 options Lindsay Dixon, Chief Financial & Operating Officer 515,000 options
STV Group plc Long-term Incentive Plan 2025
An amendment is notified due to an administrative oversight in relation to the above plan. It was previously announced and stated in the Company's annual report and accounts that a share plan award had been granted over 705,374 conditional nil cost options at a price of 153.5 pence per ordinary share to the undernoted persons discharging managerial responsibility. This was in excess of the number permitted by the Company's Directors' Remuneration Policy. Consequently, the excess was void. The correct number of shares is stated below.
| Rufus Radcliffe, Chief Executive Officer | 280,130 nil cost options |
| Lindsay Dixon, Chief Financial & Operating Officer | 228,143 nil cost options |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.