Directorate Change

2 January 2014 St Ives plc - Directorate Notification - Patrick Martell The following notification is made in accordance with paragraph 9.6.14R of theFCA Listing Rules. St Ives plc today announces that Patrick Martell, its Chief Executive Officer,has been appointed as a non-executive director at RM PLC with effect from 1 January 2014. Philip Harris Group Company Secretary St Ives plc

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