Director Declaration

St. James's Place plc ("SJP") Steve Colsell, non-independent non-executive Director of SJP, has been appointed non-executive Director of Invista Real Estate Investment Management Holdings plc. This appointment will take effect from 1 April 2009. This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules. Deputy Company Secretary Tel: +44 (0)1285 878158 5 March 2009 End
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