Notice of AGM

St Ives plc

2012 Annual Report and Accounts and Notice of AGM

Further to the Company's announcement of its annual results on 2 October 2012,
copies of the Annual Report and Accounts 2012 for the fifty two weeks ended
27 July 2012, the Notice of Annual General Meeting of the Company and the Form
of Proxy in relation to the Annual General Meeting (`the Shareholder
Documents') have today been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The Shareholder Documents will shortly be available to download from the
Investor area of the Company's website at www.st-ives.co.uk. Copies can also be
obtained from the Company Secretary by writing to the registered office
address: St Ives plc, One Tudor Street, London EC4Y 0AH, or by telephoning 020
7928 8844.

Hard copies of the above Shareholder Documents have today been posted to
shareholders.

The Company's Annual General Meeting will be held at 11.00 a.m. on Tuesday,
29 November 2012 at One Tudor Street, London EC4Y 0AH.

Enquiries:

Philip Harris 020 7928 8844

Company Secretary

St Ives plc