Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ST IVES PLC 2. Name of director WAYNE ANGSTROM 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary / non discretionary GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE ST IVES PLC 2001 EXECUTIVE SHARE OPTION SCHEME ('THE SCHEME') 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 OCTOBER 2004 18. Period during which or date on which exercisable 21 OCTOBER 2007 - 20 OCTOBER 2014 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE SCHEME OVER 40,000 ORDINARY SHARES OF 10P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 345.25 PENCE 22. Total number of shares or debentures over which options held following this notification 217,500 EXECUTIVE SHARE OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries PHILIP HARRIS: 020 7928 8844 25. Name and signature of authorised company official responsible for making this notification PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC Date of notification 21 OCTOBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ST IVES PLC 2. Name of director BRIAN EDWARDS 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary / non discretionary GRANT OF OPTION UNDER PARTS ONE AND TWO (APPROVED AND UNAPPROVED SECTIONS) OF THE ST IVES PLC 2001 EXECUTIVE SHARE OPTION SCHEME ('THE SCHEME') 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 OCTOBER 2004 18. Period during which or date on which exercisable 21 OCTOBER 2007 - 20 OCTOBER 2014 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number GRANT OF OPTION OVER A TOTAL OF 50,000 ORDINARY SHARES OF 10P - 8,688 UNDER PART ONE (APPROVED SECTION) AND 41,312 UNDER PART TWO (UNAPPROVED SECTION) OF THE SCHEME 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 345.25 PENCE 22. Total number of shares or debentures over which options held following this notification 252,500 EXECUTIVE SHARE OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries PHILIP HARRIS: 020 7928 8844 25. Name and signature of authorised company official responsible for making this notification PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC Date of notification 21 OCTOBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ST IVES PLC 2. Name of director MILES EMLEY 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary / non discretionary GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE ST IVES PLC 2001 EXECUTIVE SHARE OPTION SCHEME ('THE SCHEME') 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 OCTOBER 2004 18. Period during which or date on which exercisable 21 OCTOBER 2007 - 20 OCTOBER 2014 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE SCHEME OVER 55,000 ORDINARY SHARES OF 10P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 345.25 PENCE 22. Total number of shares or debentures over which options held following this notification 240,000 EXECUTIVE SHARE OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries PHILIP HARRIS: 020 7928 8844 25. Name and signature of authorised company official responsible for making this notification PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC Date of notification 21 OCTOBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ST IVES PLC 2. Name of director PATRICK MARTELL 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary / non discretionary GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE ST IVES PLC 2001 EXECUTIVE SHARE OPTION SCHEME ('THE SCHEME') 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 OCTOBER 2004 18. Period during which or date on which exercisable 21 OCTOBER 2007 - 20 OCTOBER 2014 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE SCHEME OVER 40,000 ORDINARY SHARES OF 10P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 345.25 PENCE 22. Total number of shares or debentures over which options held following this notification 135,000 EXECUTIVE SHARE OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries PHILIP HARRIS: 020 7928 8844 25. Name and signature of authorised company official responsible for making this notification PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC Date of notification 21 OCTOBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ST IVES PLC 2. Name of director RAYMOND MORLEY 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION IN RESPECT OF DIRECTOR NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary / non discretionary GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE ST IVES PLC 2001 EXECUTIVE SHARE OPTION SCHEME ('THE SCHEME') 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 OCTOBER 2004 18. Period during which or date on which exercisable 21 OCTOBER 2007 - 20 OCTOBER 2014 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number GRANT OF OPTION UNDER PART TWO (UNAPPROVED SECTION) OF THE SCHEME OVER 40,000 ORDINARY SHARES OF 10P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 345.25 PENCE 22. Total number of shares or debentures over which options held following this notification 130,000 EXECUTIVE SHARE OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries PHILIP HARRIS: 020 7928 8844 25. Name and signature of authorised company official responsible for making this notification PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC Date of notification 21 OCTOBER 2004

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