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Directorate Change

4th Dec 2006 16:36

4 December 2006

St Ives plc - Board appointment

The board of St Ives plc is pleased to announce the appointment of Simon Ward to the board with immediate effect. He is Chief Executive Officer of the Group's Commercial and Point-of-Sale activities.

Enquiries to:Miles Emley, ChairmanBrian Edwards, Managing Director

020 7928 8844

Background notes:

Simon Ward (aged 38) is a photographer by training who has been largely responsible for the growth of SP Group since 1997. Initially he was responsible for the development of its digital business and in 1999 led an ‚£18 million management buy-out of the business as a whole. By the time of its acquisition by St Ives in 2004, SP Group had become a ‚£38 million business. At St Ives, he is responsible for Group Sales (launched in April 2006) and has been Chief Executive Officer of Commercial and Point-of-Sale activities since August 2006.

ST IVES PLC

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