Director/PDMR Shareholding

STV Group PLC

07 July 2026

 

STV Group plc LEI: 21380075GOOTTBDNDJ58 7 July 2026 Director shareholding - Persons Discharging Managerial Responsibilities ·    STV Group plc Share Option Plan 2026
Following shareholder approval of the STV Group plc Share Option Plan 2026, the grant of ordinary shares of 50 pence per share was made today, 7 July 2026, at an exercise price of 102 pence per share (the middle-market price on 6 July 2026). This is an initial notification that a total of 3,097,812 options were granted under the plan, including the following to the undernoted persons discharging managerial responsibility:
Clive Whiley, Chairman  352,941 options Rufus Radcliffe, Chief Executive Officer 632,354 options Lindsay Dixon, Chief Financial & Operating Officer 515,000 options

·    STV Group plc Long-term Incentive Plan 2025

An amendment is notified due to an administrative oversight in relation to the above plan. It was previously announced and stated in the Company's annual report and accounts that a share plan award had been granted over 705,374 conditional nil cost options at a price of 153.5 pence per ordinary share to the undernoted persons discharging managerial responsibility.  This was in excess of the number permitted by the Company's Directors' Remuneration Policy.  Consequently, the excess was void. The correct number of shares is stated below.

Rufus Radcliffe, Chief Executive Officer	280,130 nil cost options
Lindsay Dixon, Chief Financial & Operating Officer	228,143 nil cost options
Further enquiries:
Eileen Malcolmson, Company Secretary, STV Group plc, [e-mail]

 

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