Director Shareholding

St. James's Place Capital PLC
22 February 2001

SJPC was notified on 22 February 2001 of the acquisition, on 21 February 2001,
of 216,868 ordinary shares of 15p in SJPC, at a price of 415p per share, by S
G Hambros Trust Company (Guernsey) Limited.  S G Hambros Trust Company
(Guernsey) Limited is trustee of the SJPC Employees Share Trust, the potential
beneficiaries of which include executive directors and employees of the SJPC
Group.