Blocklisting Six Monthly Return

Name of applicant:

ST IVES PLC

Name of scheme:

ST IVES PLC HMRC APPROVED & UNAPPROVED DISCRETIONARY EXECUTIVE SHARE OPTION SCHEME

ST IVES PLC UNAPPROVED LONG-TERM INCENTIVE PLAN

ST IVES PLC ALL - EMPLOYEE SHARESAVE SCHEME

Period of return:

From:

22 October 2014

To:

22 April 2015

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

2,600,000

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):

Nil

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

1,440,082

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

1,159,918

Name of contact:

Philip Harris

Telephone number of contact:

0207 902 6337