Director Declaration

27th October 2008

St Ives plc - Director's declaration - Lloyd Wigglesworth

Further to the announcement earlier today in respect of the appointment of Mr
Lloyd Wigglesworth as a non-executive director of St Ives plc with effect from
1st December 2008, the Company confirms pursuant to UKLA Listing Rule 9.6.11R
that Mr Wigglesworth will be a member of both the Audit and Remuneration
Committees and pursuant to Listing Rule 9.6.13R that Mr Wigglesworth was
previously a director of Woolworths Group plc. Mr Wigglesworth has held no
other directorships in any other publicly quoted company at any time during the
previous five years. There is no other information required to be disclosed
pursuant to Listing Rule 9.6.13R paragraphs (2) to (6).


Philip Harris
Group Company Secretary
St Ives plc

Enquiries: 020 7928 8844 ext. 337