Director Shareholding
St. Ives PLC
31 October 2003
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
GRANT OF UNAPPROVED EXECUTIVE OPTIONS
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
30 OCTOBER 2003
18) Period during which or date on which exercisable
30 OCTOBER 2003 - 29 OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
35,000 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
426.84P
22) Total number of shares or debentures over which options held
following this notification
177,500 EXECUTIVE OPTIONS
23) Any additional information
GRANT OF OPTIONS UNDER ST IVES PLC 2001
EXECUTIVE SHARE OPTION SCHEME
24) Name of contact and telephone number for queries
PHILIP HARRIS, TEL: 020 7928 8844 x337
25) Name and signature of authorised company official responsible for
making this notification
P C HARRIS
Date of Notification
31 OCTOBER 2003
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
GRANT OF UNAPPROVED EXECUTIVE OPTIONS
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
30 OCTOBER 2003
18) Period during which or date on which exercisable
30 OCTOBER 2003 - 29 OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
42,500 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
426.84P
22) Total number of shares or debentures over which options held
following this notification
232,500 EXECUTIVE OPTIONS
23) Any additional information
GRANT OF OPTIONS UNDER ST IVES PLC 2001
EXECUTIVE SHARE OPTION SCHEME
24) Name of contact and telephone number for queries
PHILIP HARRIS, TEL: 020 7928 8844 x337
25) Name and signature of authorised company official responsible for
making this notification
P C HARRIS
Date of Notification
31 OCTOBER 2003
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
GRANT OF UNAPPROVED EXECUTIVE OPTIONS
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
30 OCTOBER 2003
18) Period during which or date on which exercisable
30 OCTOBER 2003 - 29 OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
45,000 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
426.84P
22) Total number of shares or debentures over which options held
following this notification
185,000 EXECUTIVE OPTIONS
23) Any additional information
GRANT OF OPTIONS UNDER ST IVES PLC 2001
EXECUTIVE SHARE OPTION SCHEME
24) Name of contact and telephone number for queries
PHILIP HARRIS, TEL: 020 7928 8844 x337
25) Name and signature of authorised company official responsible for
making this notification
P C HARRIS
Date of Notification
31 OCTOBER 2003
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
GRANT OF UNAPPROVED EXECUTIVE OPTIONS
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
30 OCTOBER 2003
18) Period during which or date on which exercisable
30 OCTOBER 2003 - 29 OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
35,000 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
426.84P
22) Total number of shares or debentures over which options held
following this notification
95,000 EXECUTIVE OPTIONS
23) Any additional information
GRANT OF OPTIONS UNDER ST IVES PLC 2001
EXECUTIVE SHARE OPTION SCHEME
24) Name of contact and telephone number for queries
PHILIP HARRIS, TEL: 020 7928 8844 x337
25) Name and signature of authorised company official responsible for
making this notification
P C HARRIS
Date of Notification
31 OCTOBER 2003
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
GRANT OF UNAPPROVED EXECUTIVE OPTIONS
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
30 OCTOBER 2003
18) Period during which or date on which exercisable
30 OCTOBER 2003 - 29 OCTOBER 2013
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
35,000 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
426.84P
22) Total number of shares or debentures over which options held
following this notification
90,000 EXECUTIVE OPTIONS
23) Any additional information
GRANT OF OPTIONS UNDER ST IVES PLC 2001
EXECUTIVE SHARE OPTION SCHEME
24) Name of contact and telephone number for queries
PHILIP HARRIS, TEL: 020 7928 8844 x337
25) Name and signature of authorised company official responsible for
making this notification
P C HARRIS
Date of Notification
31 OCTOBER 2003
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