Annual Information Update

St Ives plc                                  

                           ANNUAL INFORMATION UPDATE                           
                               18 NOVEMBER 2011                                

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 19 November 2010.

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publication but some may be out of date as at 18 November 2011.

Date      Where          Headline/Item              Description of document    
          information                                                          
          was published                                                        
                                                                               
18-11-11  PRN            Annual Information Update  For the 12 months to       
                                                    18 November 2011           
                                                                               
11-11-11  PRN            Director/PDMR shareholding Grants of awards under LTIP
                         (s) in Company                                        
                                                                               
03-11-11  PRN            Director/PDMR shareholding Notification of acquisition
                         (s) in Company             of shares by M. Armitage   
                                                    under Deferred Bonus Scheme
                                                    to be held in Company's EBT
                                                                               
03-11-11  PRN            Director/PDMR shareholding Notification of acquisition
                         (s) in Company             of shares by P. Martell    
                                                    under Deferred Bonus Scheme
                                                    to be held in Company's EBT
                                                                               
03-11-11  PRN            Director/PDMR shareholding Notification of acquisition
                         (s) in Company             of shares by L.            
                                                    Wigglesworth under Deferred
                                                    Bonus Scheme to be held in 
                                                    Company's EBT              
                                                                               
03-11-11  PRN            Director/PDMR shareholding Notification of acquisition
                         (s) in Company             of shares by M. Armitage   
                                                    under Deferred Bonus Scheme
                                                    to be held in Company's EBT
                                                                               
28-10-11  PRN            Director/PDMR shareholding Notification of purchase of
                         (s) in Company             shares - M. Armitage       
                                                                               
26-10-11  PRN/FSA        Annual Report & Accounts   Annual Report & Accounts   
                         and AGM 2011               2011, Notice of AGM 2011   
                                                    and Proxy Form posted to   
                                                    shareholders. Lodging of   
                                                    the Interim Statement 2011 
                                                    with the Document Viewing  
                                                    Facility                   
                                                                               
13-10-11  PRN            Director/PDMR shareholding Notification of purchase of
                         (s) in Company             shares - M. Armitage       
                                                                               
13-10-11  Companies      Form SH01                  Return of Allotments       
          House                                                                
                                                                               
13-10-11  Companies      Form SH01                  Return of Allotments       
          House                                                                
                                                                               
07-10-11  PRN            Director/PDMR shareholding Notification of purchase of
                         (s) in Company             shares - R. Stillwell      
                                                                               
07-10-11  PRN            Director/PDMR shareholding Notification of purchase of
                         (s) in Company             shares - A. Stuart         
                                                                               
04-10-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Schroders PLC              
                                                                               
04-10-11  RNS            Final Results              Preliminary Results for the
                                                    52 weeks ended29 July 2011 
                                                    and proposed final dividend
                                                                               
30-09-11  PRN            Total Voting Rights        Total Voting Rights and    
                                                    Share Capital              
                                                                               
27-09-11  PRN            Additional Listing         Additional Listing         
                                                                               
22-09-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Silchester International   
                                                    Investors LLP              
                                                                               
21-09-11  PRN            Acquisition                Acquisition of Pragma      
                                                    Holdings Ltd               
                                                                               
20-09-11  PRN            Additional Listing         Additional Listing         
                                                                               
19-09-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Sanderson Asset Management 
                                                    Ltd                        
                                                                               
19-09-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Standard Life Investments  
                                                    Ltd                        
                                                                               
14-09-11  PRN            Acquisition                Acquisition of Response One
                                                    Holdings Ltd               
                                                                               
04-08-11  PRN            Trading Statement          Pre-close trading update   
                                                    and announcement date for  
                                                    preliminary year end       
                                                    results                    
                                                                               
25-07-11  RNS            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Majedie Asset Management   
                                                    Ltd                        
                                                                               
25-07-11  PRN            Additional Listing         Additional Listing         
                                                                               
20-06-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Silchester International   
                                                    Investors LLP              
                                                                               
16-06-11  RNS            Interim Management         Interim Management         
                         Statement                  Statement                  
                                                                               
03-06-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Standard Life Investments  
                                                    Ltd                        
                                                                               
03-06-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Silchester International   
                                                    Investors LLP              
                                                                               
10-05-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Standard Life Investments  
                                                    Ltd                        
                                                                               
09-05-11  PRN            Director/PDMR shareholding Notification of purchase of
                         (s) in Company             shares - A. Stuart         
                                                                               
09-05-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Delta
                                                    Lloyd NV                   
                                                                               
09-05-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares - Aviva
                                                    plc                        
                                                                               
09-05-11  Companies      Form SH01                  Return of Allotments       
          House                                                                
                                                                               
05-05-11  Companies      Form SH01                  Return of Allotments       
          House                                                                
                                                                               
28-04-11  PRN            Director/PDMR shareholding Lapses of Options - M.     
                         (s) in Company             Armitage and P. Martell    
                                                                               
28-04-11  Companies      Form TM01                  Resignation of M. Emley    
          House                                                                
                                                                               
27-04-11  PRN            Directorate changes        Changes in membership of   
                                                    audit and remuneration     
                                                    committees                 
                                                                               
11-04-11  PRN            Directorate Change         Retirement of M. Emley and 
                                                    change of chairman         
                                                                               
06-04-11  PRN            Disposal                   Notification of completion 
                                                    of Magazine Printing       
                                                    Business                   
                                                                               
06-04-11  PRN/FSA        Result of General Meeting  Result of vote for disposal
                                                    of Magazine Printing       
                                                    Business and lodging of    
                                                    result with the Document   
                                                    Viewing Facility           
                                                                               
05-04-11  Companies      Form AD01                  Change of Registered Office
          House                                                                
                                                                               
31-03-11  RNS            Total Voting Rights        Total Voting Rights and    
                                                    Share Capital              
                                                                               
25-03-11  PRN / FSA      Interim Statement 2011     Half Year Statement 2011   
                                                    posted to shareholders and 
                                                    lodging of the Half Year   
                                                    Statement 2011 with the    
                                                    Document Viewing Facility  
                                                                               
15-03-11  RNS            Half Yearly Results        Half Year Results for the  
                                                    26 weeks ended 28 January  
                                                    2011                       
                                                                               
14-03-11  PRN            Notice of General Meeting  Notice of General Meeting  
                                                    re proposed disposal of    
                                                    Magazine Printing Business 
                                                                               
14-03-11  PRN            Disposal                   Proposed disposal of       
                                                    Magazine Printing Business 
                                                                               
10-03-11  PRN            Holding (s) in Company     Notification of major      
                                                    interests in shares - Aviva
                                                    plc and its Subsidiaries   
                                                                               
08-03-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Silchester International   
                                                    Investors LLP              
                                                                               
07-03-11  PRN            Holding(s) in Company      Notification of major      
                                                    interests in shares -      
                                                    Silchester International   
                                                    Investors LLP              
                                                                               
04-03-11  PRN            Additional Listing         Additional Listing         
                                                                               
11-02-11  PRN            Notice of Half Year        Announcement of publication
                         Results                    date for Half Year Results 
                                                                               
09-02-11  PRN            Acquisition                Acquisition of Tactical    
                                                    Solutions Ltd              
                                                                               
07-02-11  Companies      Form AP01                  Notification of appointment
          House                                     of A. Stuart.              
                                                                               
18-01-11  Companies      Form AR01                  Annual Return made up to   
          House                                     14 December 2010           
                                                                               
17-01-11  Companies      Annual Report and Accounts Group accounts made up to  
          House          2010                       30 July 2010               
                                                                               
13-01-11  PRN            Directorship Changes       Appointment of chairman of 
                                                    Audit Committee            
                                                                               
06-01-11  PRN            Director/PDMR Shareholding Notification of LTIP Awards
                                                    to M. Armitage, P. Martell 
                                                    and L. Wigglesworth        
                                                                               
14-12-10  Companies      Form TM01                  Termination of directorship
          House                                     -                          
                                                                               
                                                    D. Best                    
                                                                               
09-12-10  Companies      Form SH01                  Return of Allotments       
          House                                                                
                                                                               
07-12-10  Companies      Special Resolution         Authority for Company to   
          House                                     purchase its own shares    
                                                                               
07-12-11  Companies      Special Resolution         Authority to partially     
          House                                     disapply pre-emption rights
                                                                               
07-12-10  Companies      Ordinary Resolution        Authority for the directors
          House                                     to allot equity securities 
                                                                               
02-12-10  PRN            Director Declaration       Director's Declaration -   
                                                                               
                                                    A. Stuart                  
                                                                               
30-11-10  PRN            Result of AGM              Announcement of the results
                                                    of the voting on           
                                                    resolutions put before the 
                                                    AGM and notification that  
                                                    copies of resolutions      
                                                    relating to other business 
                                                    passed at the AGM lodged   
                                                    with Document Viewing      
                                                    Facility                   
                                                                               
30-11-10  PRN            Interim Management         Interim Management         
                         Statement and Board        Statement and Board Changes
                         Changes                                               

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 the National Storage Mechanism
at: www.Hemscott.com/nsm.do and searching using St Ives plc's code "SIV".

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
One Tudor Street

London

EC4Y 0AH



(T) 020 7928 8844

Further enquiries:

Philip Harris
Company Secretary

18 November 2011