Annual Report and Accounts

St Ives plc - Annual Report and Accounts 2005


Listing Rule 9.6.3


In compliance with Listing Rule 9.6.1, the Company has submitted two copies of
each of the documents listed below to the Document Viewing Facility of the UK
Listing Authority:

(a)   the St Ives plc Annual Report and Accounts 2005                          
                                                                               
(b)   the Notice to shareholders convening the forthcoming Annual General      
      Meeting on 29th November 2005 at 11.00 a.m. at St Ives House, Lavington  
      Street, London SE1 0NX; and                                              
                                                                               
(b)   the Form of Proxy in relation to the Annual General Meeting.             


The documents will be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: [phone]


Copies of the Annual Report and Accounts 2005 can be obtained by writing to the
Company Secretary at the registered office address: St Ives plc, St Ives House,
Lavington Street, London SE1 0NX or will be available online at
www.st-ives.co.uk.


Philip Harris
Company Secretary

Telephone: [phone]

26th October 2005