25th Oct 2005 15:05
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 inaccordance 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 personST IVES PLC EMPLOYEE BENEFIT TRUST5. 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 interestIN RESPECT OF THE 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 themSG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED AS TRUSTEES OF THE ST IVESPLC EMPLOYEE BENEFIT TRUST8 State the nature of the transactionSALE OF SHARES IN ST IVES PLC HELD FOR AND ON BEHALF OF PERSON NAMED IN 3 ABOVEAS "INVESTMENT SHARES" IN EMPLOYEE BENEFIT TRUST AND LAPSE OF RELATED OPTIONOVER "AWARD SHARES"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 sharesdisposed21,28812. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)ST IVES PLCRelated Shares:
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