Blocklisting Interim Review

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To:
Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS


1. Name of company

St. James's Place plc

2. Name of scheme

J. Rothschild Assurance Holdings First Partners/ First Employees Share Option
St. James's Place plc Executive Share Option
St. James's Place plc Partners Share Option
St. James's Place plc Share Save

3. Period of return:

From 15 January 2009 To 31 July 2009

4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme

J. Rothschild Holdings First Partner / First Employee Share Option: 735,012 ordinary shares
St. James's Place plc Executive Share Option: 1,802,555 ordinary shares
St. James's Place plc Partners Share Option: 8,913,303 ordinary shares
St. James's Place plc Share Save: 1,005,071 ordinary shares

5. Number of shares issued / allotted under scheme during period:

J. Rothschild Assurance Holdings First Partners / First Employees Share Option: Nil
St. James's Place plc Executive Share Option: 18,683
St. James's Place plc Partners Share Option: 105,096
St. James's Place plc Share Save: 32,013


6. Balance under scheme not yet issued / allotted at end of period

J. Rothschild Assurance Holdings First Partners / First Employees Share Option: 735,012
St. James's Place plc Executive Share Option: 1,783,872
St. James's Place plc Partners Share Option: 8,808,207
St. James's Place plc Share Save: 973,058

7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission;

J. Rothschild Assurance Holdings First Partners / First Employees Share Option:
26,271,919 ordinary shares of 15p each on 13.01.99

St. James's Place plc Executive Share Option:
6,730,937 ordinary shares of 15p each on 12.03.99
383,000 ordinary shares of 15p each on 04.12.00
380,000 ordinary shares of 15p each on 05.03.07
395,000 ordinary shares of 15p each on 08.03.07
405,000 ordinary shares of 15p each on 09.03.07
395,000 ordinary shares of 15p each on 13.13.07
400,000 ordinary shares of 15p each on 27.03.07
380,000 ordinary shares of 15p each on 04.04.07
650,000 ordinary shares of 15p each on 14.04.08

St. James's Place plc Partners Share Option:
26,272,687 ordinary shares of 15p each on 12.03.99
385,000 ordinary shares of 15p each on 20.04.07
390,000 ordinary shares of 15p each on 26.04.07
380,000 ordinary shares of 15p each on 27.04.07
385,000 ordinary shares of 15p each on 01.05.07
390,000 ordinary shares of 15p each on 04.05.07
388,000 ordinary shares of 15p each on 16.05.07
410,000 ordinary shares of 15p each on 04.06.07
405,000 ordinary shares of 15p each on 07.06.07
380,000 ordinary shares of 15p each on 22.06.07
400,000 ordinary shares of 15p each on 20.07.07
520,000 ordinary shares of 15p each on 14.11.07
700,000 ordinary shares of 15p each on 18.02.08
705,000 ordinary shares of 15p each on 17.03.08
600,000 ordinary shares of 15p each on 02.04.08
630,000 ordinary shares of 15p each on 07.04.08

St. James's Place plc Share Save:
1,712,402 ordinary shares of 15p each on 12.03.99
260,561 ordinary shares of 15p each on 04.12.00
421,000 ordinary shares of 15p each on 27.04.06
450,000 ordinary shares of 15p each on 30.10.07
445,000 ordinary shares of 15p each on 06.11.07
750,000 ordinary shares of 15p each on 20.03.08
700,000 ordinary shares of 15p each on 19.09.08

Number of shares in issue at the end of the period:
479,768,404

Contact for queries

Name    Matt Armitage

Address
St. James's Place
1 Tetbury Road
Cirencester
Glos
GL7 1FP

Telephone       [phone]

Person making the return

Name    Matt Armitage

Position        Deputy Company Secretary

Signature

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