Additional Listing

St. James's Place plc
Additional Listing

Application has been made to The UK Listing Authority and the London Stock Exchange for a block listing of 520,000
Ordinary shares of 15p each under the St. James's Place plc Partner Share Option Scheme, to trade on the London Stock
Exchange and to be admitted to the Official List upon issuance.  The shares shall rank equally with the existing issued
shares of the Company.
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