ST IVES PLC: 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 
END 
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