Additional Listing

17 June 2013 St Ives plc - Additional listing Further to the announcement on 21 September 2011 relating to the acquisition of Pragma Holdings Limited, St Ives plc ("the Company") has applied to the Financial Conduct Authority for a listing for 60,135 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 Pragma 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 19 June 2013. Philip Harris Company Secretary St Ives plc Tel: 020 7928 8844

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