Annual Information Update

St Ives plc                                  

                           ANNUAL INFORMATION UPDATE                           
                               20 NOVEMBER 2009                                

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 21 November 2008.

The information referred to in this announcement was up to date at the time of
publication but some may be out of date as at 20 November 2009.

Date      Where          Headline/Item              Description of document    
          information                                                          
          was published                                                        
                                                                               
20-11-09  PRN            Annual Information Update  For the 12 months to       
                                                    20 November 2009           
                                                                               
03-11-09  PRN            Director/PDMR Shareholding Grant of options under ESOS
                                                    Scheme                     
                                                                               
30-10-09  RNS            Notice of AGM              Notice of AGM 2009         
                                                                               
28-10-09  RNS / FSA      Annual Financial Report    Publication of Annual      
                                                    Financial Report 2009 and  
                                                    lodging of Annual Report & 
                                                    Accounts 2009, Notice of   
                                                    AGM 2009 and Proxy Form    
                                                    with the Document Viewing  
                                                    Facility                   
                                                                               
28-10-09                 Annual Report & Accounts   Annual Report & Accounts   
                         and AGM 2009               2009, Notice of AGM 2009   
                                                    and Proxy Form posted to   
                                                    shareholders               
                                                                               
26-10-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Legal
                                                    & General Group plc        
                                                                               
19-10-09  RNS            Dividend Declaration       Announcement re proposed   
                                                    Final Dividend 2009        
                                                                               
19-10-09  RNS            Final Results              Preliminary Results for the
                                                    52 weeks ended 31 July 2009
                                                                               
23-09-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Majedie Asset Management   
                                                    Limited                    
                                                                               
23-09-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
01-09-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
14-08-09  Companies      Form 288b                  Resignation of Brian       
          House                                     Edwards as a director with 
                                                    effect from 3  August 2009 
                                                                               
12-08-09  PRN            Notice of Results          Announcement of publication
                                                    date for Preliminary       
                                                    Results                    
                                                                               
04-06-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
02-06-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
02-06-09  PRN            Interim Management         Interim Management         
                         Statement                  Statement                  
                                                                               
26-05-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
17-04-09  PRN            St Ives plc - changes in   Appointment of Patrick     
                         board responsibilities     Martell as Chief Executive 
                                                    with effect from 17 April  
                                                    2009                       
                                                                               
14-04-09  PRN / FSA      Lodging of Interim         Lodging of the Interim     
                         Statement 2009             Statement 2009 with the    
                                                    Document Viewing Facility  
                                                                               
14-04-09                 Interim Statement 2009     Interim Statement 2009     
                                                    posted to shareholders     
                                                                               
09-04-09  Companies      Form 288b                  Resignation of Simon Ward  
          House                                     as a director with effect  
                                                    from 31 March 2009         
                                                                               
31-03-09  RNS            Interim Dividend           Declaration of Interim     
                         Declaration                Dividend 2009              
                                                                               
31-03-09  RNS            Half Yearly Results        Interim Results for the    
                                                    26 weeks ended 30 January  
                                                    2009                       
                                                                               
11-03-09  Companies      Form 288c                  Change of particulars of a 
          House                                     director - Patrick Martell 
                                                                               
10-03-09  Companies      Form 288c                  Change of particulars of a 
          House                                     director - Matthew Armitage
                                                                               
11-02-09  PRN            Directorate Change         Appointment of Lloyd       
                                                    Wigglesworth as an         
                                                    executive director with    
                                                    effect from 2 March 2009   
                                                                               
29-01-09  Companies      Form 288c                  Resignation of Wayne       
          House                                     Angstrom as a director with
                                                    effect from 22 January 2009
                                                                               
26-01-09  PRN            Trading Statement          Trading Statement          
                                                                               
22-01-09  PRN            Directorate Change         Resignation of Brian       
                                                    Edwards as a director with 
                                                    effect from 3 August 2009; 
                                                    succession of Patrick      
                                                    Martell as Chief Executive;
                                                    and resignation of Simon   
                                                    Ward as a director with    
                                                    effect from 31 March 2009  
                                                                               
22-01-09  PRN            Disposal                   Completion of disposal of  
                                                    US business                
                                                                               
21-01-09  PRN            Result of EGM              Announcement of the results
                                                    of the voting on the       
                                                    ordinary resolution before 
                                                    the EGM and notification   
                                                    that a copy of the         
                                                    resolution passed at the   
                                                    EGM lodged with Document   
                                                    Viewing Facility           
                                                                               
13-01-09  Companies      Form 363a                  Annual Return made up to   
          House                                     14 December 2008           
                                                                               
06-01-09  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Prudential plc             
                                                                               
05-01-09  PRN            Notice of EGM              Announcement of date of EGM
                                                    to consider proposed       
                                                    disposal of US business    
                                                                               
02-01-09  PRN            Disposal                   Announcement re proposed   
                                                    disposal of US business    
                                                                               
27-12-08  Companies      Form 288a                  Appointment of Lloyd       
          House                                     Wigglesworth as a director 
                                                    with effect from 1 December
                                                    2008                       
                                                                               
23-12-08  PRN            Director Declaration       Director's declaration -   
                                                    Lloyd Wigglesworth         
                                                                               
23-02-08  Companies      Annual Report and Accounts Group accounts made up to  
          House          2008                       1 August 2008              
                                                                               
08-12-08  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
05-12-08  Companies      Special Resolution         Authority for Company to   
          House                                     purchase its own shares    
                                                                               
05-12-08  Companies      Special Resolution         Partial disapplication of  
          House                                     pre-emption rights pursuant
                                                    to section 89(1) of        
                                                    Companies Act 1985         
                                                                               
05-12-08  Companies      Ordinary Resolution        Authority for the directors
          House                                     to allot equity securities 
                                                    pursuant to section 80 of  
                                                    the Companies Act 1985     
                                                                               
01-12-08  Companies      Form 288b                  Resignation of David       
          House                                     Wilbraham as a director    
                                                    with effect from 1 December
                                                    2008                       
                                                                               
01-12-08  PRN            Directorate changes and    Resignation of David       
                         Director's shareholding    Wilbraham and appointment  
                                                    of Lloyd Wigglesworth as   
                                                    directors with effect from 
                                                    1 December 2008; statement 
                                                    re shares in Company held  
                                                    by Lloyd Wigglesworth.     
                                                                               
01-12-08  PRN            Result of AGM              Announcement of the results
                                                    of the voting on           
                                                    resolutions before the AGM 
                                                    and notification that      
                                                    copies of resolutions      
                                                    relating to other business 
                                                    passed at the AGM lodged   
                                                    with Document Viewing      
                                                    Facility                   
                                                                               
01-12-08  PRN            Interim Management         Interim Management         
                         Statement                  Statement                  

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

20 November 2009