Annual Information Update

St Ives plc ANNUAL INFORMATION UPDATE 21 NOVEMBER 2008 In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by St Ives plc ("the Company") since 22 November 2007. 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information referred to in this announcement was up to date at the time of publication but some information may now be out of date.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 21-11-08 PRN Annual Information Update For the 12 months to 21 November 2008 11-11-08 PRN Holding(s) in Company Notification of major interests in shares - Aviva plc 06-11-08 PRN Directors/PDMR Acquisition of shares - Shareholding David Wilbraham 31-10-08 RNS / FSA Annual Report & Accounts Lodging of the Annual 2008 Report & Accounts 2008, Notice of AGM 2008 and Proxy Form with the Document Viewing Facility 31-10-08 Annual Report & Accounts Annual Report & Accounts and AGM 2008 2008, Notice of AGM 2008 and Proxy Form posted to shareholders 31-10-08 PRN Directors/PDMR Lapse of options under ESOS Shareholding 30-10-08 Companies Form 288c Change of director's House particulars - Patrick Martell 28-10-08 PRN Director Declaration Director's declaration - Lloyd Wigglesworth 27-10-08 PRN Director Declaration Director's declaration - Lloyd Wigglesworth 27-10-08 PRN Directorate Change Appointment of Lloyd Wigglesworth as a non-executive director 27-10-08 PRN Director/PDMR Shareholding Acquisition of shares - David Wilbraham 22-10-08 PRN Director/PDMR Shareholding Acquisition of shares - Richard Stillwell 21-10-08 Companies Form 288c Change to director's House particulars - Richard Stillwell 21-10-08 RNS Dividend Declaration Announcement re proposed final dividend 21-10-08 RNS Final Results Preliminary Results for the 52 weeks ended 1 August 2008 03-10-08 RNS Notice of Preliminary Announcement of publication Results date of Preliminary Results 30-09-08 PRN Holding(s) in Company Notification of major interests in shares - Prudential plc 24-09-08 PRN Disposal Disposal of Dutch music and multimedia activities 02-09-08 PRN Holding(s) in Company Notification of major interests in shares- Legal and General Group plc 02-09-08 PRN Statement Statement re changes to pension arrangements 20-06-08 PRN Interim Management Interim Management Statement Statement 30-05-08 PRN Director/PDMR Shareholding Acquisition of shares - Simon Ward 30-04-08 PRN Director/PDMR Shareholding Grant of options under ESOS 30-04-08 PRN Director/PDMR Shareholding Acquisition of shares - Simon Marquis 19-05-08 Companies Form 288c Change of director's House particulars - Richard Stillwell 15-04-08 PRN / FSA Interim Statement 2008 Lodging of the Interim Statement 2008 with the Document Viewing Facility 15-04-08 Interim Statement 2008 Interim Statement 2008 posted to shareholders 08-04-08 PRN Holding(s) in Company Notification of major interests in shares - Legal and General Group plc 03-04-08 PRN Holding(s) in Company Notification of major interests in shares - Legal and General Group plc 31-03-08 RNS Interim Results Interim Results for the 26 weeks ended 1 February 2008 26-03-08 PRN Holding(s) in Company Notification of major interests in shares - Legal and General Group plc 10-03-08 RNS Notice of Results Announcement of publication date of Interim Results 12-02-08 PRN Holding(s) in Company Notification of major interests in shares - Aviva plc 05-02-08 PRN Holding(s) in Company Notification of major interests in shares - Sanderson Asset Management Limited 05-02-08 PRN Holding(s) in Company Notification of major interests in shares - Prudential plc 02-02-08 Companies Annual Report and Accounts Group accounts made up to House 2007 3 August 2007 01-02-08 Companies Form 288c Change of director's House particulars - Wayne Angstrom 01-02-08 PRN Director/PDMR Shareholding Lapse of options under SAYE Scheme 23-01-08 PRN Director/PDMR Shareholding Acquisition of shares - Brian Edwards and Patrick Martell 09-01-08 Companies Form 363a Annual Return made up to House 14 December 2007 09-01-08 PRN Holding(s) in Company Notification of major interests in shares - Barclays Global Investors 28-12-07 PRN Holding(s) in Company Notification of major interests in shares - Barclays plc 28-12-07 PRN Holding(s) in Company Notification of major interests in shares - Barclays plc 28-12-07 PRN Holding(s) in Company Notification of major interests in shares - Barclays plc 20-12-07 PRN Holding(s) in Company Notification of major interests in shares - Legal and General Group plc 18-12-07 Companies Special Resolution Adoption of new Articles of House Association 18-12-07 Companies Special Resolution Authority for Company to House purchase its own shares 18-12-07 Companies Special Resolution Partial disapplication of House pre-emption rights pursuant to section 89(1) of Companies Act 1985 18-12-07 Companies Ordinary Resolution Authority for the directors House to allot equity securities pursuant to section 80 of the Companies Act 1985 18-12-07 Companies Form 288b Resignation of Dame Sue House Tinson as a director 14-12-07 PRN Holding(s) in Company Notification of major interests in shares - Barclays plc 05-12-07 PRN Holding(s) in Company Notification of major interests in shares - The Goldman Sachs Group, Inc 03-12-07 PRN Results of AGM Announcement of the results of the voting on resolutions before the AGM and notification that copies of resolutions relating to special business passed at the AGM lodged with Document Viewing Facility 03-12-07 PRN Interim Management Interim Management Statement Statement 28-11-07 PRN Director/PDMR Shareholding Lapse of options under ESOS 28-11-07 PRN Director/PDMR Shareholding Lapse of options under EPP 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 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 2008

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