Total Voting Rights and Share Capital

1 August 2013

St Ives plc - Total Voting Rights and Share Capital

St Ives plc ("the Company") hereby confirms that as at 31 July 2013 the
Company's issued share capital consists of 121,703,429 ordinary shares of 10
pence each with voting rights attached (one vote per ordinary share). The
Company holds 40,000 shares in treasury. Therefore, the total number of voting
rights in St Ives plc is 121,663,429.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, St Ives plc under the FSA's
Disclosure and Transparency Rules.

Philip Harris
Group Company Secretary
St Ives plc

Enquiries: 020 7928 8844