Final Dividend 2007

16 October 2007 St Ives plc - Final Dividend The board of St Ives plc has proposed a final dividend of 12.15p per ordinary share. Subject to shareholders' approval at the Annual General Meeting, it will be paid on 7 December 2007 to shareholders on the register as at 9 November 2007. If approved, this will make a total dividend of 17.15p per ordinary share for the 53 weeks to 3 August 2007. For further information contact: St Ives plc 020 7928 8844 Miles Emley, Chairman Brian Edwards, Chief Executive Matt Armitage, Group Finance Director Smithfield 020 7360 4900 John Antcliffe Rupert Trefgarne

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