Block listing Interim Review

Name of applicant:

ST IVES PLC

Name of scheme:

ST IVES PLC UNAPPROVED LONG-TERM INCENTIVE PLAN

ST IVES PLC ALL-EMPLOYEE SHARESAVE SCHEME

Period of return:

From:

23 October 2015

To:

22 April 2016

Balance of unallotted securities under scheme(s) from previous return:

2,879,465 (corrected following a recalculation)

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,421,183

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,458,282

Name of contact:

Daniel Fattal

Telephone number of contact:

020 7928 8844