Transaction in Own Shares

31 March 2015

St Ives plc - Transaction in own shares

In conformity with Listing Rule 12.4.6R, St Ives plc ("the Company") advises the market of the following:

That it has, today, purchased through Numis Securities Limited 57,500 ordinary shares of 10 pence each in the Company at a price of 168.37 pence per share. The purchased shares will all be held as treasury shares.

Following the above purchase, the Company holds 421,294 ordinary shares in Treasury and has a total of 126,755,043 ordinary shares of 10p each (excluding shares held in Treasury) in issue. The number of ordinary shares purchased represented approximately 0.05% of the voting rights attributable to the total ordinary shares in issue prior to such purchase.

Philip Harris

Group Company Secretary

St Ives plc

Enquiries: 020 7928 8844