Additional Listing Amendment

St. James's Place plc (the "Company") - Scrip dividend scheme


On 30 April 2008, the Company announced its intention to apply to the UK Listing Authority and the London Stock Exchange
for 810,149 additional ordinary shares of 15p each for admission to the Official List and trading on 14 May 2008 under
the Scrip dividend scheme.  The number announced (810,149 additional ordinary shares) was incorrect and should have been
809,179 ordinary shares.  No other details have changed.  To clarify, the full, correct announcement is attached below

"SJP plc announces that pursuant to the scrip dividend mandate scheme, which was renewed at the Annual General Meeting
held on 30 April 2008, the scrip dividend alternative in respect of the final dividend for the year ended 31 December
2007 was accepted in respect of 79,999,845 shares, representing approximately 16.8% of SJP plc's issued share capital on
the dividend record date of 7 March 2008.  Application will shortly be made to the UK Listing Authority and the London
Stock Exchange for 809,179 additional ordinary shares of 15p each to be admitted to the Official List and to trading.
It is expected that such listing will become effective and that dealings in the additional shares will commence on 14
May 2008.    The above shares will rank pari passu in all respects with the existing issued ordinary shares in SJP plc."

End