Additional Listing

17 July 2012

St Ives plc - Additional listing

Further to the announcement on 29 February 2012 relating to the acquisition of
Incite Marketing Planning Limited, St Ives plc ("the Company") has today
applied to the UK Listing Authority for a listing for 967,561 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 Incite Marketing Planning 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 18
July 2012.

Philip Harris
Company Secretary
St Ives plc
Tel: [phone]