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Directorate change

11th Dec 2025 07:00

RNS Number : 0905L
STV Group PLC
11 December 2025
 

 

 

STV Group plc

 

11 December 2025

 

LEI: 21380075GOOTTBDNDJ58

 

Directorate Change - Appointment to Board Committees

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.

Ends

Enquiries:

STV Group plc: Kirstin Stevenson, Head of Communications Tel: 07803 970 106

Camarco: Geoffrey Pelham-Lane, Partner Tel: 07733 124 226

Ben Woodford, Partner Tel: 07790 653 341

 

 

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