Director Declaration

St. Ives PLC
13 August 2003

'Patrick Martell

Following the appointment of Mr. Patrick Martell as an executive director of St
Ives plc on 1 August 2003, we hereby confirm that Mr. Martell has held no
directorships in any other publicly quoted company at any time during the
previous five years and that there are no details to be disclosed that may
otherwise have been required by paragraph 6.F.2(b) to (g) of the Listing Rules.'



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