STV GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2025

National Storage Mechanism | Additional information

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.

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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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