Annual Information Update

St Ives plc

ANNUAL INFORMATION UPDATE
21 NOVEMBER 2007

In accordance with the requirements of Section 5.2 of the Prospectus Rules,
St Ives plc submits its Annual Information Update, which refers to information
that has been published or made available to the public by the Company since
22 November 2006.

The information referred to in this announcement was up to date at the time of
publication but some information may now be out of date.

Date      Where           Headline/Item             Description of document    
          information was                                                      
          published                                                            
                                                                               
21-11-07  PRN             Annual Information Update For the 12 months to       
                                                    21 November 2007           
                                                                               
31-10-07  PRN/FSA         Annual Report & Accounts  Annual Report & Accounts   
                          2007                      2007, Notice of AGM 2007   
                                                    and Proxy Form available on
                                                    FSA Document Viewing       
                                                    Facility                   
                                                                               
31-10-07                  Annual Report & Accounts  Annual Report & Accounts   
                          and AGM 2007              2007, Notice of AGM 2007   
                                                    and Proxy Form posted to   
                                                    shareholders               
                                                                               
19-10-07  PRN             Contract award            Appointment to act as sole 
                                                    supplier of print          
                                                    management services to     
                                                    Royal Mail Group plc       
                                                                               
16-10-07  PRN             Final Dividend 2007       Final dividend announced   
                                                                               
16-10-07  RNS             Final Results             Preliminary Results for the
                                                    53 weeks ended 3 August    
                                                    2007                       
                                                                               
10-10-07  PRN             Directorate Change        Retirement of Dame Sue     
                                                    Tinson, Non-Executive      
                                                    Director                   
                                                                               
25-09-07  RNS             Notice of Results         Publication date of        
                                                    Preliminary Results        
                                                                               
21-09-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
19-09-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
11-09-07  Companies House Form 288a                 Appointment of Matthew     
                                                    Armitage as director       
                                                                               
01-08-07  PRN             Trading Statement                                    
                                                                               
31-07-07  PRN             Changes in board                                     
                          responsibilities                                     
                                                                               
20-07-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
11-07-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
04-07-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
07-06-07  PRN             Director Declaration                                 
                                                                               
04-06-07  PRN             Directorate Change        Appointment of Matthew     
                                                    Armitage as Finance        
                                                    Director                   
                                                                               
14-05-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
03-05-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
03-05-07  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
01-05-07  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
26-04-07  PRN/FSA         Interim Statement 2007    Document available on FSA  
                                                    Document Viewing Facility  
                                                                               
26-04-07                  Interim Statement 2007    Interim Statement 2007     
                                                    posted to shareholders     
                                                                               
11-04-07  RNS             Interim Results           Interim Results for the    
                                                    27 weeks ended 2 February  
                                                    2007                       
                                                                               
05-04-07  Companies House Form 288b                 Resignation of Raymond     
                                                    Morley as director         
                                                                               
04-04-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
23-03-07  RNS             Notice of Results         Publication date of Interim
                                                    Results                    
                                                                               
20-03-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
12-03-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
28-02-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
20-02-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
19-02-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
19-02-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
09-02-07  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
01-02-07  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
30-01-07  PRN             Trading Statement                                    
                                                                               
26-01-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
24-01-07  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
19-01-07  Companies House Form 363a                 Annual Return made up to   
                                                    14 December 2006           
                                                                               
17-01-07  Companies House Annual Report & Accounts  Group Accounts made up to  
                          2006                      28 July 2006               
                                                                               
16-01-07  PRN             Disposal                  Completion of disposal of  
                                                    corporate finance related  
                                                    activities to Bowne & Co., 
                                                    Inc                        
                                                                               
03-01-07  Companies House Form 288c                 Change of director's       
                                                    particulars                
                                                                               
28-12-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
28-12-06  PRN             Total Voting Rights       Total voting rights and    
                                                    share capital              
                                                                               
27-12-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
21-12-06  PRN             Directorate Change        Retirement of Ray Morley,  
                                                    Finance Director           
                                                                               
20-12-06  PRN             Disposal                  Disposal of corporate      
                                                    finance related activities 
                                                    to Bowne & Co., Inc        
                                                                               
13-12-06  Companies House Special Resolution        Authority for Company to   
                                                    purchase its own shares    
                                                                               
13-12-06  Companies House Special Resolution        Partial disapplication of  
                                                    pre-emption rights pursuant
                                                    to Section 89(1) of CA85   
                                                                               
13-12-06  Companies House Ordinary Resolution       Authority for the directors
                                                    to allot equity securities 
                                                    pursuant to Section 80 of  
                                                    CA85                       
                                                                               
12-12-06  Companies House Form 288a                 Appointment of Simon Ward  
                                                    as director                
                                                                               
04-12-06  PRN             Director Declaration                                 
                                                                               
04-12-06  PRN             Directorate Change        Appointment of Simon Ward  
                                                    as director                
                                                                               
04-12-06  PRN/FSA         Result of AGM             Result of AGM and          
                                                    notification that copies of
                                                    resolutions relating to    
                                                    special business passed at 
                                                    AGM available on FSA       
                                                    Document Viewing Facility  
                                                                               
27-11-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        

The information referred to above can be obtained from the following sources:

Regulatory announcements released via PRN/RNS can be downloaded from the London
Stock Exchange website www.londonstockexchange.com from the Prices and News/
Market News area and searching using St Ives plc's code "SIV".

Documents submitted to the FSA can be viewed via its Document Viewing Facility,
which is situated at:

Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

(T) 020 7066 1000
www.fsa.gov.uk

Documents filed at Companies House can be obtained from:

Companies House
Crown Way
Cardiff CF14 3UZ

www.companieshouse.gov.uk

Some of the documents, including the Annual Report & Accounts 2007 and the
Interim Statement 2007, are also available on the Company's website 
www.st-ives.co.uk.

Copies of all the documents may be obtained upon request from the Company
Secretary at the Company's registered office:

Company Secretary
St Ives plc
St Ives House
Lavington Street
London SE1 0NX

(T) 020 7928 8844

Further enquiries:

Philip Harris
Company Secretary

21 November 2007