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STV Group plc announced on 11 December 2025 that Gillian Kent, who was appointed Non-Executive Director and Senior Independent Director on 5 December 2025, has been appointed to four Board Committees. These committees include the Nomination Committee, Remuneration Committee, Audit & Risk Committee, and ESG Committee. All committee appointments became effective from 10 December 2025.
| Date | 11 Dec 2025 |
| Time | 07:00:08 |
| Category | Board changes |
| ID | 0905L |
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.
Ends
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