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Directorate Change

27th Mar 2013 16:31

ST IVES PLC - Directorate Change

ST IVES PLC - Directorate Change

PR Newswire

London, March 27

27 March 2013 St Ives plc Resignation of director

The board of St Ives plc announces that Mr Tony Stuart has resigned as anon-executive director of the Company, together with all of its Committees,with effect from 30 June 2013.

Mr. Stuart, who joined the Board in January 2011, is planning to move overseas.

The board thanks Mr. Stuart for his contribution to the Company and offers itsbest wishes to him in his new venture.

The Board has put in hand a suitable process for recruiting an independentnon-executive director to succeed Mr, Stuart, and will in due course make afurther announcement in this respect.

- Ends -

For further information contact:

St Ives plc 020 7928 8844

Richard Stillwell, Chairman

Philip Harris, Company Secretary


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