Director Declaration

St. James's Place plc (the "Company") St. James's Place plc announces that Sarah Bates, a non-executive Director of the Company was appointed as a non-executive director of Development Securities plc with effect from today. This disclosure is made in accordance with LR9.6.14R (2) of the Listing Rules. Matt Armitage Deputy Company Secretary Tel: +44 (0)1285 878158 15 January 2010 End
UK 100

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