2 January 2014

           St Ives plc - Directorate Notification - Patrick Martell

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

St Ives plc today announces that Patrick Martell, its Chief Executive Officer,
has been appointed as a non-executive director at RM PLC with effect from

1 January 2014.

Philip Harris

Group Company Secretary

St Ives plc

Enquiries: 020 7928 8844