Annual Report and Accounts

St Ives plc - Annual Report and Accounts 2004

Pursuant to paragraph 9.32 of The Listing Rules, please note that in accordance
with paragraph 9.31(a) of The Listing Rules two copies of:

(a)   the St Ives plc Annual Report and Accounts 2004, which includes the      
      Notice of the forthcoming Annual General Meeting to be held on 1st       
      December 2004 at 11 a.m. at St Ives House, Lavington Street, London SE1  
      0NX; and                                                                 
                                                                               
(b)   the Form of Proxy in relation to the Annual General Meeting              

have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which
is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: [phone]



Philip Harris
Company Secretary

Telephone: [phone]

2nd November 2004