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STV GROUP PLC Board/Management Information 2019

Nov 4, 2019

4659_dirs_2019-11-04_6e1d8b18-4aa5-4200-9b36-b7a8f9199ab7.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1791S

STV Group PLC

04 November 2019

STV Group plc                                                                              4 November 2019

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 a non-executive director of Lendlease Corporation with effect from 1 March 2020.

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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