Total Voting Rights and Share Capital

2 December 2014

St Ives plc - Total Voting Rights and Share Capital

St Ives plc ("the Company") hereby confirms that as at 30 November 2014 the Company's issued share capital consists of 126,770,705 ordinary shares of 10 pence each with voting rights attached (one vote per ordinary share). The Company holds 405,023 shares in treasury. Therefore, the total number of voting rights in St Ives plc is 126,365,682

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, St Ives plc under the FSA's Disclosure and Transparency Rules.

Philip HarrisGroup Company SecretarySt Ives plcEnquiries: 020 7928 8844