Directorate Change

St. James's Place PLC
08 February 2008




St. James's Place plc ('SJP'): non-executive Board change


SJP announces that Simon Gulliford has resigned with immediate effect from his
position as a non-executive director of SJP, in light of his recent appointment
to work with Standard Life Group on their marketing and communications strategy.

Mike Wilson, Chairman commented: 'I would like to thank Simon for his excellent
contribution during his time on the St. James's Place Board'.



Enquiries:        Mike Wilson, Chairman                 Tel: [phone]
                  Anita Scott, Brunswick Group          Tel: [phone]




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