Director/PDMR Shareholding

St. James's Place PLC
08 March 2007


St. James's Place plc (the 'Company')


The Company was notified on 8 March 2007 of the following changes in interests
in ordinary shares of 15p in the Company held by the executive Directors and
Persons Discharging Managerial Responsibilities ('PDMRs') named below.

These interests result from the transfer of shares to the Directors on 8 March
2007 by S G Hambros Trust Company (Channel Islands) Limited, trustees of the
Company's Deferred Bonus Scheme.  These Directors were previously interested in
shares held by S G Hambros Trust Company (Channel Islands) Limited as one of a
number of potential discretionary beneficiaries.



These shares are held by the Company on behalf of the Directors and PDMRs for a
restricted period ending on 8 March 2010.


Name of Director                                     Number of shares awarded

David Bellamy                                        35,814
Andrew Croft                                         33,000
Ian Gascoigne                                        35,814

Name of PDMR                                         Number of shares awarded


Adrian Batchelor                                     20,465
Robin Chatterton                                     19,186
Hugh Gladman                                         19,186
Mike Gravestock                                      18,546
Sonia Harris                                         16,628
David Lamb                                           23,023
Bill Tonks                                           20,465
Stephen Williams                                     17,907





With the exception of the changes notified in this announcement, the Directors'
interests of the Directors and PDMRs in ordinary shares of the Company are
unchanged.



This notification is made in accordance with section 324 (as extended by section
328) of the Companies Act 1985 and Disclosure Rule 3.1.4R(1)(a).


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