Total Voting Rights

14 November 2014

St Ives plc - DTR 5.6.1 disclosure 

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 126,770,705, and the total number of voting rights in the Company is 126,266,658.

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, the Company under the FCA's Disclosure and Transparency Rules.

Philip Harris

Group Company Secretary

St Ives plc

Enquiries: 020 7928 8844