Director Declaration

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