TIDMSTVG

RNS Number : 7546Q

STV Group PLC

02 December 2016

Press Release

   STV Group plc                                                                  2(nd) December 2016

Changes to the Board of STV Group plc

Appointment of Simon Miller to the Board of STV Group plc

STV Group plc announces the appointment of a new non-executive director to the board of the company. Simon Miller will join the board from 2 December 2016.

Simon is an experienced company director and chair with exposure to a wide range of financial, commercial and manufacturing businesses in both executive and non executive roles. He is chairman of Brewin Dolphin Holdings PLC; chairman of Blackrock North American Income plc; chairman of JP Morgan Global Convertible Income Trust and non-executive director of Scottish Friendly Assurance Limited.

Margaret Ford, Chairman of STV Group plc, said:

"I am delighted that Simon will join the board of STV. Simon's significant experience at board level in a range of sectors will provide valuable insight to STV as we progress our successful growth strategy. I look forward to working with him as we continue to drive shareholder value."

In addition to the current directorships listed above, pursuant to paragraph 9.6.13R of the Listing Rules, Simon Miller has been a director of Artemis Alpha Trust Plc, JPMorgan Elect Plc and Dunedin Enterprise Investment Trust Plc within the last five years.

Enquiries:

 
 STV Group plc 
 Eleanor Marshall, PR & Communications 
  Manager                                 0141 300 3670

This information is provided by RNS

The company news service from the London Stock Exchange

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