Directorate Change

27 April 2011

                       St Ives plc - Directorate changes                       

Following Mr Richard Stillwell's appointment as Chairman on 25 April 2011,
St Ives has today announced that Mr Stillwell will stand down as Chairman of
the Remuneration Committee and as a member of the Audit Committee.

Mr Tony Stuart has been appointed as a member and Chairman of the Remuneration
Committee and will serve as a member of the Audit Committee.

Enquiries:

St Ives plc

Philip Harris 020 7928 8844