Transaction in Own Shares

11 May 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, on 8 May 2015, it purchased through Numis Securities Limited 22,500 ordinary shares of 10 pence each in the Company at a price of 177 pence per share. The purchased shares will all be held as treasury shares.

Following the above purchase, the Company holds 157,500 ordinary shares in Treasury and has a total of 130,181,076 ordinary shares of 10p each (excluding shares held in Treasury) in issue. The number of ordinary shares purchased represented approximately 0.02% 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