Directorate Change

10 October 2007 St Ives plc - Directorate Change Dame Sue Tinson, a non-executive director, will retire from the board of St Ives plc at the company's Annual General Meeting which is to be held on 3 December 2007. The board is grateful to Sue for the contribution she has made since her appointment in January 2004. Enquiries to:- Miles Emley, Chairman St Ives plc 020 7928 8844

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Sivota (SIV)
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