Director Declaration

16th July 2010

            St Ives plc - Director's declaration - Mike Butterworth            

Further to the announcement earlier today in respect of the appointment of Mike
Butterworth as a non-executive director of St Ives plc with effect from
1st August 2010, the Company confirms pursuant to UKLA Listing Rule 9.6.13R
that Mr Butterworth is Group Finance Director of Cookson Group plc. Mr
Butterworth has held no other directorships in any other publicly quoted
company at any time in the previous five years. There is no other information
required to be disclosed pursuant to LR 9.6.13R paragraphs (2) to (6).


Philip Harris
Group Company Secretary
St Ives plc

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