23rd December 2008
St Ives plc - Director's declaration - Lloyd Wigglesworth
Mr Lloyd Wigglesworth has advised the Company, pursuant to Listing Rule
9.6.14R, that Woolworths Group plc and Entertainment UK Limited in which he
held directorships during the preceding twelve months, appointed Administrators
on 27 November 2008.
Philip Harris
Group Company Secretary
St Ives plc
Enquiries: 020 7928 8844 ext. 337
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