Director Declaration

Director Declaration

St. James's Place

St. James’s Place plc (“SJP Plc”) – Director Declaration

SJP plc announces, in accordance with Listing Rule 9.6.14R that Sarah Bates, non-executive Director of SJP Plc, has given notice that she will be appointed as a non-executive Director of Polar Capital Technology Trust plc, with effect from 30 June 2011.

26 April 2011

UK 100