Director Declaration

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STV Group plc announced that its Chairman, Clive Whiley, has been appointed as an independent non-executive director of Reach plc, effective September 21, 2026. This appointment is in accordance with UK Listing Rule 6.4.9 (R) (2).

Full announcement

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DIRECTOR DECLARATION Pursuant to UK Listing Rule 6.4.9 (R) (2), STV Group plc confirms that Clive Whiley, Chairman, has been appointed as an independent non-executive director of Reach plc with effect from 21 September 2026. -ends- Enquiries: Eileen Malcolmson, Company Secretary, STV Group plc Tel: 07980 997375 Eileen.Malcolmson@stv.tv

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