8 June 2012

St Ives plc - Additional listing

Further to the announcement on 21 September 2011 relating to the acquisition of Pragma Holdings Limited, St Ives plc ("the Company") has today applied to the UK Listing Authority for a listing for 835,596 ordinary shares of 10 pence each and the London Stock Exchange for these shares to be admitted to trading on the main market for listed securities.

These shares have been issued pursuant to the Sale and Purchase Agreement between the Company and the vendors of Pragma Holdings Limited and rank pari passu with the existing issued ordinary shares of the Company.

It is expected that admission will be granted and trading will commence on 13 June 2012.

Philip Harris Company Secretary St Ives plc

Tel: 020 7928 8844