Directorate Change

13 January 2011 St Ives plc - Directorate Change St Ives plc is pleased to announce the appointment of Mr Mike Butterworth, ACA as Chairman of its Audit Committee in succession to Mr David Best who retired from the board on 30 November 2010. Mr Butterworth has been a member of the Audit Committee since 1 August 2010. Enquiries: St Ives plc Miles Emley/Philip Harris 020 7928 8844

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