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 18 April 2012

Introduction

In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the following AIU following the publication of the 2011 financial statements on 4 April 2012. 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.

19.04.11	Â	Annual Information Update
26.04.11		Director Declaration
03.05.11		Total Voting Rights
05.05.11		Interim Management Statement Q1 New Business
05.05.11		Directorate Change
12.05.11		Result of AGM
13.05.11		Holding(s) in Company
01.07.11		St. James’s Place plc (“SJP”). Notification of an interest in shares, following appointment to the Board.
01.07.11		Total Voting Rights
05.07.11		Additional Listing
28.07.11		Half Yearly Report
29.07.11		Half Yearly Report - Replacement
29.07.11		Director/PDMR Shareholding
01.08.11		Total Voting Rights
02.08.11		Blocklisting Interim Review
02.08.11		Short Selling Disclosure
04.08.11		Doc re: Half-Year Report 2011 at National Storage Mechanism
01.09.11		Total Voting Rights
12.09.11		Dividend Declaration
16.09.11		Directorate Change
23.09.11		Disclosure of Short Position – St. James’s Place
29.09.11		Analyst Day
03.10.11		Total Voting Rights
05.10.11		Holding(s) in Company
05.10.11		Disclosure of Short Position – St. James’s Place
06.10.11		Disclosure of Short Position – St. James’s Place
01.11.11		Total Voting Rights
02.11.11		Interim Management Statement Q3 New Business
09.11.11		Director/PDMR Shareholding
22.11.11		Additional Listing
01.12.11		Total Voting Rights
12.12.11		Additional Listing
19.12.11		Appointment of new Senior Independent Director
03.01.12		Total Voting Rights
10.01.12		Additional Listing
19.01.12		Q4 New Business
31.01.12		Short Selling Disclosure – St. James
01.02.12		Total Voting Rights
01.02.12		Blocklisting Interim Review
02.02.12		Additional Listing
02.02.12		Additional Listing
20.02.12		Additional Listing
22.02.12		Annual Results
22.02.12		Directorate Change
02.03.12		Total Voting Rights
02.03.12		Holding(s) in Company
14.03.12		Director/PDMR Shareholding
22.03.12		Director/PDMR Shareholding
27.03.12		Director/PDMR Shareholding
28.03.12		Director/PDMR Shareholding
02.04.12		Total Voting Rights
04.04.12		Holding(s) in Company
04.04.12		Annual Financial Report
16.04.12		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
11.04.11		10		SH01		Statement of Capital
03.05.11		1		AR01		Full List
16.05.11		1		RES10		Authorised Allotment of Shares and Debentures
18.05.11		1		AA		Group of Companies’ Accounts made up to 31.12.10
24.05.11		35		SH01		Statement of Capital
07.06.11		1		SH01		Statement of Capital
27.06.11		1		SH01		Statement of Capital
08.07.11		1		AP01		Director Appointment – Vivian Paul Bazalgette
11.07.11		11		SH01		Statement of Capital
12.07.11		49		SH01		Statement of Capital
20.07.11		9		SH01		Statement of Capital
04.08.11		1		SH01		Statement of Capital
12.08.11		19		SH01		Statement of Capital
25.08.11		6		SH01		Statement of Capital
26.08.11		3		SH01		Statement of Capital
07.10.11		1		AP01		Director Appointment – Iain Charles Andrew Cornish
12.10.11		5		SH01		Statement of Capital
17.10.11		1		SH01		Statement of Capital
19.10.11		1		SH01		Statement of Capital
22.12.11		16		SH01		Statement of Capital
03.01.12		1		TM01		Appointment Terminated, Director – Alexander Sorkin
03.01.12		1		TM01		Appointment Terminated, Director – Derek Netherton
03.01.12		1		TM01		Appointment Terminated, Director – Michael Wilson
08.01.12		1		SH01		Statement of Capital
09.01.12		14		SH01		Statement of Capital
16.02.12		8		SH01		Statement of Capital
29.02.12		18		SH01		Statement of Capital
05.03.12		2		SH01		Statement of Capital
12.03.12		1		SH01		Statement of Capital
13.03.12		6		SH01		Statement of Capital
22.03.12		6		SH01		Statement of Capital
28.03.12		2		SH01		Statement of Capital
04.04.12		6		SH01		Statement of Capital
13.04.12		5		SH01		Statement of Capital
16.04.12		1		AA		Group of Companies’ Accounts made up to 31.12.11

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 plc, 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 Brief Description of Document

04.04.2012 Annual Report & Accounts for the year ended

31 December 2011

04.04.2012 Notice of Meeting, explanatory notes and Proxy Form

03.08.2011 Interim report for the 6 months ended 30 June 2011

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 Secretary
St. James’s Place Plc
T: [phone]