Change of Name

St. James's Place plc ("SJP")

31 March 2008

Document Availability

In accordance with Chapter 9.6.1R of the Listing Rules, SJP has submitted copies of the following documents to the UK
Listing Authority:

-       Annual Report & Accounts for 2007
-       Notice of AGM and explanatory notes
-       Shareholder Proxy Form
-       Articles of Association showing proposed amendments
-       Notice of Availability

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which
is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS

Telephone Number: (0)20 7066 1000

The 2007 Annual Report & Accounts and the Notice of AGM are also available on the Company's website at www.sjp.co.uk.


END