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Director Declaration

31st May 2006 16:28

Body Shop International PLC31 May 2006 THE BODY SHOP INTERNATIONAL PLC (the Company") Director Declaration In accordance with Listing Rule 9.6.14, the Company announces that it has beenadvised that Irene Miller, a non-executive director of the Company, has joinedthe Board of Directors of Toronto-Dominion Bank as a non-executive director. 31 May 2006. This information is provided by RNS The company news service from the London Stock Exchange

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