Company Secretary Change

Company Secretary Change

St. James's Place

St. James’s Place plc (“SJP”)

Change of Company Secretary

SJP announces that after 20 years of service with SJP, Hugh Gladman is leaving the Group and therefore resigning as Company Secretary with effect from 9 July. Liz Kelly was appointed as Company Secretary, also with effect from 9 July.

The Board would like to thank Hugh for his many years of service and wish him well in his new ventures.

Enquiries:

	Â
			Â
Tony Dunk, Investor Relations Director		Tel: [phone]
			Â
Bell Pottinger		Tel: [phone]
John Sunnucks
Ben Woodford

View source version on businesswire.com: http://www.businesswire.com/news/home/20150710005617/en/