Directorate Change

St. James's Place Capital PLC
04 August 2003

St. James's Place Capital plc ('SJPC')

Re: Directorate



Further to its announcement on 4 June 2003, SJPC announces that Martin Moule has
today resigned as a Director of SJPC, although he will remain with the Group
until 31 August 2003.



As previously announced, Andrew Croft has replaced Martin Moule as Finance
Director of the Group.  He has also joined the Board of St. James's Place UK
plc.


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