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STV GROUP PLC Board/Management Information 2016

Jun 2, 2016

4659_rns_2016-06-02_395204c5-cc01-4f67-8958-1501289fd17f.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0791A

STV Group PLC

02 June 2016

STV Group plc (the "Company")

CHAIRMAN OF THE REMUNERATION COMMITTEE

Following the resignation of Genevieve Shore today, the Board announces that Anne Marie Cannon is appointed Chairman of the Remuneration Committee in her place. Anne Marie joined the Board in November 2014.

Jane E A Tames

Company Secretary

STV Group plc

0141 300 3074

2 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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