1st Feb 2006 10:02
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)(III)3. Name of person discharging managerial responsibilities/directorRAYMOND MORLEY (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 shareholders(s) and, if more than one, the number ofshares held by each of themN/A8. State the nature of the transactionLAPSE OF SHARESAVE OPTION GRANTED ON 5 JUNE 1998 AT AN OPTION PRICE OF 402PUNDER THE ST IVES PLC SAVINGS-RELATED SHARE OPTION SCHEME 19919. 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 sharesdisposedOPTION OVER 2,735 ORDINARY 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 transaction31 JANUARY 2006, LONDON15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) TOTAL NUMBER OF SHARESAVE EXPRESSED AS A PERCENTAGE OPTIONS HELD FOLLOWING OF ISSUED SHARE CAPITAL: THIS NOTIFICATION: RAYMOND MORLEY NIL 0.0% 16. Date issuer informed of transaction31 JANUARY 2006If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grantN/A18. Period during which or date on which it can be exercisedN/A19. Total amount paid (if any) for grant of the optionN/A20. Description of shares or debentures involved (class and number)N/A21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exerciseN/A22. Total number of shares or debentures over which options held followingnotificationN/A23. Any additional informationST IVES PLC'S ISSUED SHARE CAPITAL AS AT 31 JANUARY 2006 IS 103,551,00524. Name of contact and telephone number for queriesPHILIP HARRIS 020 7928 8844Name and signature of duly authorised officer of issuer responsible for makingnotificationPHILIP HARRIS, COMPANY SECRETARY, ST IVES PLCDate of notification1 FEBRUARY 2006ENDST IVES PLCRelated Shares:
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