Annual Information Update

Annual Information Update

St. James's Place

St. James's Place plc

Annual Information Update ("AIU") for St. James's Place plc ("SJP plc")

Dated 19 April 2011

Introduction

In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the following AIU following the publication of the 2010 financial statements on 6 April 2011. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

This AIU contains a list of:-

- news releases/announcements, which were made via a Regulatory Information Service (a 'RIS');

- documents filed at the UK Registrar of Companies ('Companies House');

- documents published and sent to Shareholders.

SJP plc is publishing the AIU via an RIS today and making it available on our website www.sjp.co.uk.

List of Announcements

The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. Details of all regulatory announcements made can be found, in full, on the London Stock Exchange website at www.londonstockexchange.com/marketnews.

27.04.10	Â	Annual Information Update
30.04.10		Total Voting Rights
13.05.10		Result of AGM
01.06.10		Total Voting Rights
21.06.10		Director/PDMR Shareholding
01.07.10		Total Voting Rights
28.07.10		Half Yearly Report
29.07.10		Director/PDMR Shareholding
02.08.10		Total Voting Rights
03.08.10		Blocklisting Interim Review
04.08.10		Interim Report
20.08.10		Holding(s) in Company
01.09.10		Total Voting Rights
13.09.10		Dividend Declaration
21.09.10		Analyst Day
01.10.10		Total Voting Rights
01.11.10		Total Voting Rights
02.11.10		Interim Management Statement Q3
02.11.10		Total Voting Rights
02.12.10		Director/PDMR Shareholding
08.12.10		Holding(s) in Company
04.01.11		Total Voting Rights
20.01.11		Q4 New Business
01.02.11		Total Voting Rights
01.02.11		Blocklisting Interim Review
02.02.11		Holding(s) in Company
03.02.11		Holding(s) in Company
10.02.11		Additional Listing
23.02.11		Annual Results
01.03.11		Total Voting Rights
04.03.11		Holding(s) in Company
08.03.11		Director/PDMR Shareholding
16.03.11		Director/PDMR Shareholding
29.03.11		Director/PDMR Shareholding
01.04.11		Holding(s) in Company
01.04.11		Total Voting Rights
06.04.11		Annual Financial Report
07.04.11		Directorate Change
14.04.11		Director/PDMR Shareholding

Documents filed at Companies House

The following documents were filed with Companies House on or around the dates indicated:

Date	Â	No. of Forms Lodged	Â	Document Type	Â	Brief Description of Document File
07.05.2010		10		SH01		Allotment of Shares
10.05.2010		15		SH01		Allotment of Shares
13.05.2010		3		SH01		Allotment of Shares
18.05.2010		12		SH01		Allotment of Shares
19.05.2010		1		RES01		Alteration to Memorandum and Articles
26.05.2010		1		RES01		Alteration to Memorandum and Articles
28.05.2010		1		SH01		Allotment of Shares
09.06.2010		1		SH01		Allotment of Shares
11.06.2010		1		AA		Group of Companies’ Accounts made up to 31/12/09
05.07.2010		14		SH0		Allotment of Shares
08.07.2010		1		CH01		Director’s Change of Particulars
29.07.2010		1		SH01		Allotment of Shares
06.10.2010		10		SH01		Allotment of Shares
07.10.2010		3		SH01		Allotment of Shares
08.10.2010		3		SH01		Allotment of Shares
13.10.2010		23		SH01		Allotment of Shares
18.01.2011		26		SH01		Allotment of Shares
31.01.2011		1		SH01		Allotment of Shares
28.02.2011		1		TM02		Appointment Terminated, Secretary
01.03.2011		1		AP03		Secretary Appointed
08.03.2011		1		SH01		Allotment of Shares
21.03.2011		17		SH01		Allotment of Shares
22.03.2011		5		SH01		Allotment of Shares
23.03.2011		9		SH01		Allotment of Shares
28.03.2011		4		SH01		Allotment of Shares
11.04.2011		9		SH01		Allotment of Shares

Copies of documents filed at Companies House can be obtained from

www.direct.companieshouse.gov.uk or from the Company Secretary at St. James's Place Wealth Management, St. James’s Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

Documents Published and sent to Shareholders

The following documents were published and sent to shareholders and can be found on the SJP plc website at www.sjp.co.uk . The documents were filed with the National Storage Mechanism on the relevant date.

Date of Publication	Â	Brief Description of Document
			Â
6.04.2011		Annual Report & Accounts for the year ended
		31 December 2010
6.04.2011		Notice of Meeting, explanatory notes and Proxy Form
4.08.2010		Interim report for the 6 months ended 30 June 2010

Further information is available regarding SJP plc and its activities via SJP plc's website www.sjp.co.uk.

Accuracy of Information

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 owing to changing circumstances.

Contact

Jayne Meacham
Deputy Company SecretaryDeputy Company Secretary
St. James’s Place PlcSt. James’s Place Plc
T: [phone] T: [phone]