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STV Group plc announced on 5 June 2026 that Colin Jones, Independent Non-Executive Director and Chair of the Audit & Risk Committee, stepped down from the Board with immediate effect. This follows a 5 December 2025 announcement of his intention not to stand for re-election, having served as Chair of the Audit & Risk Committee for two years.
| Date | 5 Jun 2026 |
| Time | 15:38:47 |
| Category | Board changes |
| ID | 2635H |
STV Group plc
5 June 2026
LEI: 21380075GOOTTBDNDJ58
Directorate Changes
STV Group plc ("STV" or the "Company") announces that Colin Jones, Independent Non-Executive Director and Chair of the Audit & Risk Committee, has stepped down from the Board with immediate effect.
This follows the Company's announcement on 5 December 2025 of Colin Jones' intention not to stand for re-election as a Director of the Company at the Company's 2026 Annual General Meeting.
This announcement is made pursuant to UK Listing Rule 6.4.6 and UK Listing Rule 6.4.7.
Clive Whiley, Chairman, said:
"On behalf of the STV Board I would like to thank Colin for his commitment, financial expertise and constructive input as Chair of the Audit & Risk committee over the last two years. We wish him well with his future endeavours."
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Enquiries:
STV Group plc: Eileen Malcolmson, Company Secretary Tel: 07980 997375