St Ives PLC - Financial Calendar

Interim period end		2 February 2007
Announcement of 2006 interim results		11 April 2007
Record date for interim ordinary dividend		20 April 2007
Payment date for interim ordinary dividend		18 May 2007
Financial year end		2 August 2007
Announcement of preliminary results		mid October 2007
Record date for final ordinary dividend		mid November 2007
Annual General Meeting		3 December 2007
Payment of final ordinary dividend		December 2007

The Annual General Meeting of St Ives plc will be held at St Ives House, Lavington Street, London SE1 0NX. Dates are provisional.