Notice of Results

12 August 2009 St Ives plc - Notice of Results St Ives plc announces that it intends to publish its preliminary statement of annual results for the 52 weeks to 31 July 2009 on Monday 19 October 2009. For further information contact: St Ives plc 020 7928 8844 Miles Emley, Chairman Patrick Martell, Chief Executive Matt Armitage, Finance Director Smithfield 020 7360 4900 John Antcliffe Rupert Trefgarne

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