EX-99.8 10 t18022exv99w8.htm EX-99.8

exv99w8

EXHIBIT 99.8

CONSENT

     I, Ann Spector Lieff, hereby consent to being named in the proxy statement/prospectus included in the registration statement on Form F-4 (No. 333-126936) filed by Henry Birks & Sons Inc. as a person named as a person who will become a director of Henry Birks & Sons Inc.

Dated:  September 28, 2005		/s/ Ann Spector Lieff
		Ann Spector Lieff