21st Dec 2005 11:16
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 should 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)(III)3. Name of person discharging managerial responsibilities/directorWAYNE ANGSTROM (DIRECTOR)4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personNOTIFICATION IS IN RESPECT OF PERSON NAMED IN 3 ABOVE5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestNOTIFICATION IS IN RESPECT OF PERSON NAMED IN 3 ABOVE6. 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 themN/A8. State the nature of the transactionLAPSE OF EXECUTIVE SHARE OPTION GRANTED ON 20 DECEMBER 1995 AT AN OPTION PRICEOF 455.34P UNDER THE ST IVES PLC OVERSEAS EXECUTIVE SHARE OPTION SCHEME 1992 ASNOT EXERCISED WITHIN TEN YEARS OF THE DATE OF GRANT.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 sharesdisposedLAPSE OF OPTION OVER 20,000 SHARES12. 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 transaction20 DECEMBER 2005, LONDON15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) TOTAL NUMBER OF EXECUTIVE EXPRESSED AS A PERCENTAGE SHARE OPTIONS HELD OF ISSUED SHARE CAPITAL: FOLLOWING THIS NOTIFICATION: WAYNE ANGSTROM 147,500 ST IVES PLCRelated Shares:
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