Additional Listing

St Ives plc - Additional listing

Further to the announcement on 9 February 2011 relating to the acquisition of a
90% interest in Tactical Solutions UK Limited, St Ives plc ("the Company") has
today applied to the UK Listing Authority for a listing for 2,169,197 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 sellers of Tactical Solutions UK 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
Wednesday, 9 March 2011.

Philip Harris

Company Secretary

St Ives plc

(T) 020 7928 8844

4 March 2011