Director Declaration

23rd December 2008

St Ives plc - Director's declaration - Lloyd Wigglesworth

Mr Lloyd Wigglesworth has advised the Company, pursuant to Listing Rule
9.6.14R, that Woolworths Group plc and Entertainment UK Limited in which he
held directorships during the preceding twelve months, appointed Administrators
on 27 November 2008.

Philip Harris

Group Company Secretary

St Ives plc

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