Additional Listing

 2 February 2015

St Ives plc - Additional listing

Further to the announcement on 3 March 2014 relating to the acquisition of Realise Holdings Limited, St Ives plc ("the Company") has applied to the UK Listing Authority for a listing for 405,632 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 Realise 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 4 February 2015.

Philip Harris

Company Secretary

St Ives plc

Tel: 020 7928 8844