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Director Declaration

7th Jun 2007 16:40

7th June 2007

St Ives plc - Director's declaration - Matthew Armitage

Further to the announcement on 4th June 2007 in respect of the appointment of Mr Matthew Armitage as Finance Director of St Ives plc with effect from 3rd September 2007, the Company confirms pursuant to UKLA Listing Rule 9.6.13R that Mr Armitage 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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