Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by 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 in block capital letters.

1. Name of the issuer

ST IVES PLC

2. State whether the notification relates to:

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

SEE TABLE IN 3 BELOW

3. Name of person discharging managerial responsibilities/director

                                                 SEE 2 ABOVE               
                                                                           
WAYNE ANGSTROM              DIRECTOR             (III)                     
                                                                           
JOHN CHARNOCK               PDMR                 (I)                       
                                                                           
ANDREW CLAY                 PDMR                 (I)                       
                                                                           
BRIAN EDWARDS               DIRECTOR             (III)                     
                                                                           
MILES EMLEY                 DIRECTOR             (III)                     
                                                                           
PAUL BRADLEY GRAY           PDMR                 (I)                       
                                                                           
PHILIP HARRIS               PDMR                 (I)                       
                                                                           
KATE MCFARLAN               PDMR                 (I)                       
                                                                           
PATRICK MARTELL             DIRECTOR             (III)                     
                                                                           
SIMON YOUNG                 PDMR                 (I)                       

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

NOTIFICATION IS IN RESPECT OF PERSONS NAMED IN 3 ABOVE

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF PERSONS NAMED IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

N/A

8. State the nature of the transaction

A - LAPSE OF EXECUTIVE SHARE OPTION GRANTED ON 21 OCTOBER 2004 AT AN OPTION
PRICE OF 345.25P UNDER THE ST IVES PLC EXECUTIVE SHARE OPTION SCHEME 2001 AS
THE PERFORMANCE CONDITIONS HAVE NOT BEEN MET WITHIN THREE YEARS OF THE DATE OF
GRANT.

B - LAPSE OF EXECUTIVE SHARE OPTION GRANTED ON 30 OCTOBER 2002 AT AN OPTION PRICE
OF 315.00P UNDER THE ST IVES PLC EXECUTIVE SHARE OPTION SCHEME 2001 AS THE
PERFORMANCE CONDITIONS HAVE NOT BEEN MET WITHIN FIVE YEARS OF THE DATE OF GRANT.

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

                                 A                            B              
                                                                               
                      LAPSE OF EXECUTIVE SHARE     LAPSE OF EXECUTIVE SHARE    
                      OPTION @345.25P OVER NUMBER  OPTION @315.00P OVER NUMBER 
                      OF SHARES STATED BELOW:      OF SHARES STATED BELOW:     
                                                                               
WAYNE ANGSTROM        40,000                       37,500           
                                                                               
JOHN CHARNOCK         20,000                       15,000           
                                                                               
ANDREW CLAY           10,000                       12,500           
                                                                               
BRIAN EDWARDS         50,000                       50,000           
                                                                               
MILES EMLEY           55,000                       55,000           
                                                                               
PAUL BRADLEY GRAY     10,000                       15,000           
                                                                               
PHILIP HARRIS         20,000                       15,000           
                                                                               
KATE MCFARLAN         10,000                       12,500           
                                                                               
PATRICK MARTELL       40,000                       30,000           
                                                                               
SIMON YOUNG           10,000                       12,500           

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

A - 21 OCTOBER 2007, LONDON

B - 30 OCTOBER 2007, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

                          TOTAL NUMBER OF EXECUTIVE  EXPRESSED AS A PERCENTAGE 
                          SHARE OPTIONS HELD         OF ISSUED SHARE CAPITAL:  
                          FOLLOWING THIS                                       
                          NOTIFICATION:                                        
                                                                               
WAYNE ANGSTROM            35,000                     <0.1%                     
                                                                               
JOHN CHARNOCK             20,000                     <0.1%                     
                                                                               
ANDREW CLAY               12,500                     <0.1%                     
                                                                               
BRIAN EDWARDS             192,500                    <0.2%                     
                                                                               
MILES EMLEY               45,000                     <0.1%                     
                                                                               
PAUL BRADLEY GRAY         15,000                     <0.1%                     
                                                                               
PHILIP HARRIS             15,000                     <0.1%                     
                                                                               
KATE MCFARLAN             15,000                     <0.1%                     
                                                                               
PATRICK MARTELL           129,700                    <0.2%                     
                                                                               
SIMON YOUNG               7,500                      <0.1%                     

16. Date issuer informed of transaction

A - 22 OCTOBER 2007 (FIRST BUSINESS DAY FOLLOWING LAPSE)

B - 30 OCTOBER 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

ST IVES PLC'S ISSUED SHARE CAPITAL AS AT 28 NOVEMBER 2007 IS 103,551,005
ORDINARY SHARES OF 10P.

24. Name of contact and telephone number for queries

PHILIP HARRIS 020 7928 8844

Name and signature of duly authorised officer of issuer responsible for making
notification

PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC

Date of notification

28 NOVEMBER 2007