STV Group PLC Director Declaration (9631U)

TIDMSTVG

RNS Number : 9631U

STV Group PLC

03 August 2020

STV Group plc 3 August 2020

As required by Listing Rule 9.6.11R, the Company advises the following change to the information disclosed in respect of Baroness Margaret Ford, Chairman:

On 1 August 2020, Baroness Ford was appointed as an Independent Non Executive on the UK Oversight Board of Deloitte LLP. In this regard, she will also be a member of the North and South European Board of Deloitte LLP.

Further enquiries:

Jane E A Tames

Company Secretary

Tel: 0141 300 3074

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August 03, 2020 08:06 ET (12:06 GMT)

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