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Director Declaration

23rd Dec 2008 16:27

23rd December 2008

St Ives plc - Director's declaration - Lloyd Wigglesworth

Mr Lloyd Wigglesworth has advised the Company, pursuant to Listing Rule 9.6.14R, that Woolworths Group plc and Entertainment UK Limited in which he held directorships during the preceding twelve months, appointed Administrators on 27 November 2008.

Philip HarrisGroup Company SecretarySt Ives plc

Enquiries: 020 7928 8844 ext. 337

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