Director Shareholding

St. James's Place Capital PLC
30 March 2005

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



The Company was notified on 29 March 2005 of the following changes in interests
in ordinary shares of 15p in the Company held by the executive Directors named
below.



Award of shares under Deferred Bonus Scheme

The Company was notified by the above Directors on 29 March 2005 of the
following interests in ordinary shares of 15p in the Company.  These interests
result from the transfer of shares to the Directors on 29 March 2005 by S G
Hambros Trust Company (Guernsey) Limited, trustees of the Company's Deferred
Bonus Scheme.  These Directors were previously interested in shares held by S G
Hambros Trust Company (Guernsey) Limited as one of a number of potential
discretionary beneficiaries.



These shares are held by the Company on behalf of the Directors for a restricted
period ending on 29 March 2008.


Name of Director                                     Number of shares awarded

David Bellamy                                        30,371
Andrew Croft                                         33,057

Ian Gascoigne                                        31,818
Mark Lund                                            50,619

Mike Wilson                                          65,082



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



The interests of the above named Directors in options to subscribe for ordinary
shares in the Company are unchanged.


                      This information is provided by RNS
            The company news service from the London Stock Exchange