Total Voting Rights and Share Capital

1 August 2013 St Ives plc - Total Voting Rights and Share Capital St Ives plc ("the Company") hereby confirms that as at 31 July 2013 theCompany's issued share capital consists of 121,703,429 ordinary shares of 10pence each with voting rights attached (one vote per ordinary share). TheCompany holds 40,000 shares in treasury. Therefore, the total number of votingrights in St Ives plc is 121,663,429. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, St Ives plc under the FSA'sDisclosure and Transparency Rules. Philip HarrisGroup Company SecretarySt Ives plc

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