Director Shareholding

St. James's Place Capital PLC
20 June 2002


Mr Derek Netherton, non-Executive Director of St. James's Place Capital plc ('
SJPC') has today notified SJPC that he purchased 10,000 SJPC ordinary shares of
15p each at a price of 198p each on 19 June 2002.


Following the above transaction, Mr Netherton's interests in ordinary shares of
SJPC are as follows:


Beneficial:      10,000

Non-beneficial:  0




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