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STV GROUP PLC Board/Management Information 2018

Jul 3, 2018

4659_dirs_2018-07-03_311cd2ab-2f01-4e1b-bc9e-be2c3d2865cc.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4071T

STV Group PLC

03 July 2018

STV Group plc                                                                              3 July 2018

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Baroness Margaret Ford, Chairman:

Baroness Ford will be appointed Chairman of NewRiver REIT plc with effect from 1 October 2018, having joined on 1 September 2017 as Senior Independent Non-Executive Director.

Further enquiries:

Jane E A Tames

Company Secretary

STV Group plc

Tel: 0141 300 3074

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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