Annual Information Update

St Ives plc ANNUAL INFORMATION UPDATE 21 NOVEMBER 2005 In accordance with the requirements of Section 5.2 of the Prospectus Rules, St Ives plc submits its first Annual Information Update, which refers to information that has been published or made available to the public between 20 November 2004 and 21 November 2005: Date Where Headline/Item Description of document information was published 21-11-05 PRN Annual Information Update For the 12 months up to 21 November 2005 17-11-05 PRN Director/PDMR Notification of change of Shareholding interest of director, PDMR or connected person 15-11-05 St Ives plc - Press Release St Ives Creates New Force website in Total Print Management 11-11-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 04-11-05 PRN Holding(s) in Company Notification of major interests in shares 28-10-05 PRN Statement re Hurricane Statement re damage to Damage in South Florida company premises 26-10-05 PRN Annual Report and Document available on FSA Accounts 2005 Document Viewing Facility 25-10-05 PRN Director/PDMR Notification of change of Shareholding interest of director, PDMR or connected person 11-10-05 RNS Final Results Preliminary results for the 52 weeks ended 29 July 2005 10-10-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 30-09-05 PRN Directorate Change Changes in Board Responsibilities 26-09-05 PRN Holding(s) in Company Notification of major interests in shares 23-09-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 09-09-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 06-09-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 30-08-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 19-08-05 PRN Holding(s) in Company Notification of major interests in shares 10-08-05 PRN Director/PDMR Notification of change of Shareholding interest of director, PDMR or connected person 10-08-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 09-08-05 PRN Trading Statement 01-08-05 PRN Holding(s) in Company Notification of major interests in shares 21-07-05 PRN Holding(s) in Company Notification of major interests in shares 16-06-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 27-05-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 12-05-05 PRN Holding(s) in Company Notification of major interests in shares 04-05-05 PRN Holding(s) in Company Notification of major interests in shares 28-04-05 PRN Holding(s) in Company Notification of major interests in shares 18-04-05 PRN Interim Statement Document available on FSA Document Viewing Facility 12-04-05 RNS Interim Results Interim results for the 26 weeks ended 28 January 2005 05-04-05 PRN Disposal Disposal of Johler Druck 29-03-05 PRN Holding(s) in Company Notification of major interests in shares 24-03-05 PRN Holding(s) in Company Notification of major interests in shares 23-03-05 PRN Holding(s) in Company Notification of major interests in shares 21-03-05 PRN Holding(s) in Company Notification of major interests in shares 17-03-05 PRN Holding(s) in Company Notification of major interests in shares 07-03-05 PRN Holding(s) in Company Notification of major interests in shares 24-02-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 24-02-05 Companies House Form 88(2) Return of allotment of shares on exercise of share options 21-02-05 PRN Restructure Proposals Statement re further strategic refocus and rationalisation 02-02-05 PRN Director Shareholding Notification of interests of directors and connected persons 27-01-05 Companies House Form 363a Annual Return made up to 14 December 2004 12-01-05 Companies House Annual Report and Group Accounts made up to Accounts 2004 30 July 2004 22-12-04 PRN Holding(s) in Company Notification of major interests in shares 20-12-04 Companies House Form 88(2) Return of allotment of shares on exercise of share options 09-12-04 Companies House Special Resolution Partial disapplication of pre-emption rights 09-12-04 Companies House Special Resolution Authority for company to purchase its own shares 01-12-04 PRN Director Shareholding Notification of interests of directors and connected persons 01-12-04 PRN Result of AGM 24-11-04 Companies House Form 88(2) Return of allotment of shares on exercise of share options 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 2005

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