Total Voting Rights

30 September 2011 St Ives plc - Total Voting Rights and Share Capital St Ives plc ("the Company") hereby confirms that the Company's issued share capital consists of 112,111,622 ordinary shares of 10 pence each with voting rights attached (one vote per ordinary share). The Company does not hold any shares in treasury. Therefore, the total number of voting rights in St Ives plc is 112,111,622. 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

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Sivota (SIV)
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