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Directorate Change

17th Aug 2006 11:57

17 August 2006Appointment of non-executive directorsSt Ives plc announces the appointment of David Best and Richard Stillwell asnon-executive directors with effect from 1 September 2006.David Best (aged 55), a chartered accountant, was formerly group financedirector of Xansa plc. Previously he was finance director of Lucas ManagementSystems Ltd and had held various senior positions at Lockheed MartinCorporation. David is currently the non-executive chairman of SHL Group plc andholds non-executive directorships of Servista Ltd, a private company in thesoftware development field, and Plasmon PLC, a technology company specialisingin archival solutions.Richard Stillwell (aged 57) is a practising barrister and holds non-executivedirectorships with BBA Group plc and Penna Consulting plc. Until 2000 Richardwas executive vice president of ICI plc, where he had held various posts since1974.Enquiries to: Miles Emley, ChairmanBrian Edwards, Managing Director020 7928 8844ENDST IVES PLC

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