Annual Information Update

St Ives plc

ANNUAL INFORMATION UPDATE
21 NOVEMBER 2006

In accordance with the requirements of Section 5.2 of the Prospectus Rules,
St Ives plc submits its second Annual Information Update, which refers to
information that has been published or made available to the public since
22 November 2005:

Date      Where           Headline/Item             Description of document    
          information was                                                      
          published                                                            
                                                                               
21-11-06  PRN             Annual Information Update For the 12 months up to    
                                                    21 November 2006           
                                                                               
06-11-06  PRN             Acquisition               Acquisition of Service     
                                                    Graphics Limited           
                                                                               
30-10-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
27-10-06  PRN             Annual Report & Accounts  Document available on FSA  
                          2006                      Document Viewing Facility  
                                                                               
19-10-06  PRN             Statement re Rejection of Rejection of Proposal by   
                          Proposal by Tangent       Tangent                    
                                                                               
17-10-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
17-10-06  PRN             Statement re Possible     Response to Announcement by
                          Offer                     Tangent Communications plc 
                                                                               
10-10-06  RNS             Final Results             Preliminary Results for the
                                                    52 weeks ended 28 July 2006
                                                                               
04-10-06  Companies House Form 288c                 Company Secretary's        
                                                    particulars changed        
                                                                               
28-09-06  PRN             Rule 2.10 Announcement                               
                                                                               
28-09-06  PRN             Statement re Possible     Statement re Possible Offer
                          Offer                     for the Company            
                                                                               
19-09-06  Companies House Form 288a                 Appointment of             
                                                    non-executive director -   
                                                    Richard Stillwell          
                                                                               
08-09-06  Companies House Form 288a                 Appointment of             
                                                    non-executive director -   
                                                    David Best                 
                                                                               
01-09-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
29-08-06  PRN             Trading Statement                                    
                                                                               
23-08-06  PRN             Director Declaration                                 
                                                                               
17-08-06  PRN             Directorate Change        Appointment of             
                                                    non-executive directors    
                                                                               
01-08-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
13-07-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
11-07-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
29-06-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
14-06-06  PRN             Trading Statement                                    
                                                                               
19-04-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
13-04-06  PRN             Interim Statement         Document available on FSA  
                                                    Document Viewing Facility  
                                                                               
11-04-06  RNS             Interim Results 2006      Interim results for the 26 
                                                    weeks ended 27 January 2006
                                                                               
03-03-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
02-03-06  Companies House Form 288b                 Resignation of             
                                                    non-executive director -   
                                                    Lorraine Baldry            
                                                                               
01-02-06  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
31-01-06  RNS             Restatement under IFRS                               
                                                                               
31-01-06  Companies House Form 363a                 Annual Return made up to   
                                                    14 December 2005           
                                                                               
19-01-06  PRN             Trading Statement                                    
                                                                               
13-01-06  Companies House Annual Report and         Group Accounts made up to  
                          Accounts 2005             29 July 2005               
                                                                               
09-01-06  PRN             Directorate Change        Retirement of non-executive
                                                    director                   
                                                                               
05-01-06  PRN             Holding(s) in Company     Notification of major      
                                                    interests in shares        
                                                                               
21-12-05  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
14-12-05  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
12-12-05  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        
                                                                               
09-12-05  Companies House Special Resolution        Amendment to Articles of   
                                                    Association                
                                                                               
09-12-05  Companies House Special Resolution        Authority for Company to   
                                                    purchase its own shares    
                                                                               
09-12-05  Companies House Special Resolution        Partial disapplication of  
                                                    pre-emption rights pursuant
                                                    to Section 89(1) of CA85   
                                                                               
09-12-05  Companies House Ordinary Resolution       Authority for the directors
                                                    to allot equity securities 
                                                    pursuant to Section 80 of  
                                                    CA85                       
                                                                               
01-12-05  Companies House Form 88(2)                Return of allotment of     
                                                    shares on exercise of share
                                                    options                    
                                                                               
29-11-05  PRN             Result of AGM                                        
                                                                               
28-11-05  PRN             Director/PDMR             Notification of change of  
                          Shareholding              interest of director, PDMR 
                                                    or connected person        

In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred to above
was up to date at the time of publication, such disclosures may, at any time,
become out of date due to changing circumstances.

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 its Document Viewing Facility,
which is situated at:

Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

(T) 020 7066 1000
www.fsa.gov.uk

Documents filed at Companies House can be obtained from:

Companies House
Crown Way
Cardiff CF14 3UZ

www.companieshouse.gov.uk

Copies of all documents are also available for inspection at the Company's
registered office during normal business hours on week days:

Company Secretary
St Ives plc
St Ives House
Lavington Street
London SE1 0NX

(T) 020 7928 8844
www.st-ives.co.uk

Further enquiries:

Philip Harris
Company Secretary
21 November 2006