28 February 2014
St Ives plc
Total Voting Rights and Share Capital
St Ives plc ("the Company") hereby confirms that as at 28 February 2014 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 735,780 shares in treasury. Therefore, the total number of voting rights in St Ives plc is 120,967,649.
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 FCA's Disclosure and Transparency Rules.
Philip Harris
Group Company Secretary
St Ives plc
Enquiries: 020 7928 8844