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Director Shareholding

2nd Feb 2005 13:32

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyST IVES PLC2. Name of directorBRIAN EDWARDS3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of an non-beneficialinterestNOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)AS ABOVE5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary /non discretionaryLAPSE OF SHARESAVE OPTIONS7. Number of shares/amount of stock acquiredN/A8. Percentage of issued classN/A9. Number of shares/amount of stock disposed26210. Percentage of issued class

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KCT.L
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