Director Declaration

19 December 2013

           St Ives plc - Directorate Notification - Helen Stevenson            

The following notification is made in accordance with paragraph 9.6.14R of the
FCA Listing Rules.

St Ives plc today announces that Helen Stevenson, a non-executive director, has
been appointed as a non-executive director at Trinity Mirror plc with effect
from 1 January 2014.

Philip Harris
Group Company Secretary
St Ives plc
Enquiries: 020 7928 8844