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Director Declaration

4th Dec 2006 17:39

4 December 2006

St Ives plc - Director's declaration - Simon Ward

Further to the announcement earlier today in respect of the appointment of Simon Ward as an executive director of St Ives plc with immediate effect, the Company confirms pursuant to Listing Rule 9.6.13R that Mr. Ward has held no directorships in any other publicly quoted company at any time during the previous five years and that there is no other information required to be disclosed pursuant to paragraphs (2) to (6).

Philip HarrisGroup Company SecretarySt Ives plc

Enquiries: 020 7928 8844 ext. 337

ST IVES PLC

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