Additional Listing

31 January 2012

St Ives plc - Additional listing

Further to the announcement on 14 September 2011 relating to the acquisition of
Response One Holdings Limited, St Ives plc ("the Company") has today applied to
the UK Listing Authority for a listing for 2,610,599 ordinary shares of 10
pence each and the London Stock Exchange for these shares to be admitted to
trading on the main market for listed securities.

These shares have been issued pursuant to the Sale and Purchase Agreement
between the Company and the vendors of Response One Holdings Limited and rank
pari passu with the existing issued ordinary shares of the Company.

It is expected that admission will be granted and trading will commence on 3
February 2012.

Philip Harris

Company Secretary

St Ives plc

Tel: [phone]