19th Apr 2006 17:56
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters.1. Name of the issuerST IVES PLC2. State whether the notification relates to:(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)SEE TABLE IN 3 BELOW3. Name of person discharging managerial responsibilities/director SEE 2 ABOVE WAYNE ANGSTROM DIRECTOR (III) JOHN CHARNOCK PDMR (I) BRIAN EDWARDS DIRECTOR (III) MILES EMLEY DIRECTOR (III) PHILIP HARRIS PDMR (I) STEPHEN HART PDMR (I) DAVID MCGOLPIN PDMR (I) PATRICK MARTELL DIRECTOR (III) 4. State whether notification relates to a person connected to the personsdischarging managerial responsibilities/directors named in 3 and identify theconnected personNOTIFICATION RELATES TO PERSONS NAMED IN 3 ABOVE AND ST IVES PLC UK & US EMPLOYEE BENEFIT TRUSTSAS CONNECTED PERSONS5. Indicate whether the notification is in respect of a holding of the personsreferred to in 3 or 4 above or in respect of a non-beneficial interestNOTIFICATION IS IN RESPECT OF SHARES HELD BY `CONNECTED PERSONS'ON BEHALF OFBENEFICIAL HOLDERS (PERSONS NAMED IN 3 ABOVE)6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesORDINARY SHARES OF 10P EACH7. Name of registered shareholder(s) and, if more than one, the number ofshares held by each of themHSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 9687478. State the nature of the transactionTRANSFER TO THE PERSONS NAMED IN 3 ABOVE THE NUMBER OF ORDINARY SHARES IN STIVES PLC ("THE COMPANY") SHOWN IN THE TABLE BELOW WHICH WERE HELD FOR AND ONBEHALF OF PERSONS NAMED IN 3 BY SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS)LIMITED AS TRUSTEE OF THE ST IVES PLC UK & US EMPLOYEE BENEFIT TRUSTS ("THETRUSTS") AS "INVESTMENT SHARES" IN THE ST IVES PLC EQUITY PARTNERSHIP PLAN("THE EPP") PURSUANT TO THE 2002 INVITATION. NUMBER OF ST IVES PLC EMPLOYEE BENEFIT ORDINARY SHARES TRUST TRANSFERRED OUT OF THE TRUST WAYNE ANGSTROM 26,755 US JOHN CHARNOCK 266 UK BRIAN EDWARDS 31,858 UK MILES EMLEY 26,611 UK PHILIP HARRIS 9,600 UK STEPHEN HART 2,661 UK DAVID MCGOLPIN 9,314 UK PATRICK MARTELL 6,653 UK SEE 23 FOR ADDITIONAL INFORMATION.9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A13. Price per share or value of transactionN/A14. Date and place of transaction18 APRIL 2006, LONDON15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)BENEFICIAL INTERESTS UNCHANGED AS FOLLOWS: TOTAL NUMBER OF ST EXPRESSED AS A IVES PLC ORDINARY PERCENTAGE OF ISSUED SHARES HELD SHARE CAPITAL: FOLLOWING THIS NOTIFICATION: WAYNE ANGSTROM 126,775 0.1% JOHN CHARNOCK 266 ST IVES PLCRelated Shares:
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