Director Shareholding

St. James's Place Capital PLC
2 April 2002


St. James's Place Capital plc ('SJPC') was today notified of the following
interests in ordinary shares of 15p in SJPC held by the Directors of SJPC named
below.  These interests result from the transfer of shares to the Directors
today by S G Hambros Trust Company (Guernsey) Limited, trustees of the SJPC
Deferred Bonus Scheme.

The shares are held by SJPC on behalf of the Directors for a restricted period
ending on 01 April 2005.

With the exception of the changes notified below, the Directors interests in
ordinary shares of SJPC are unchanged.


Name of Director                                     Number of SJPC shares awarded
David Bellamy                                        8,108
Martin Moule                                         8,108
John Newman                                          8,558
Mike Wilson                                          18,018


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