Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: St James's Place plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: An event changing the breakdown of voting rights: Other (please specify): Increase of Total Voting Rights (X) 3. Full name of person(s) subject to the notification obligation: HBOS plc 4. Full name of shareholder(s) (if different from 3.): HBOS Insurance and Investment Group Limited 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 28 September 2007 6. Date on which issuer notified: 1 October 2007 7. Threshold(s) that is/are crossed or reached: Decrease to below 60% in Direct interest 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous to the Triggering shares if possible transaction using the ISIN CODE Number of shares Number of voting Rights GB0007669376 285,205,705 285,205,705 Resulting situation after the triggering transaction Class/type of Number of Number of voting % of voting shares if shares rights rights possible using the ISIN CODE Direct Direct Indirect Direct Indirect Ordinary 15p 285,612,641 285,612,641 593,064 59.989% 0.124% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/Convers Number of voting % of voting financial Date ion Period/ Date rights that may rights instrumen be acquired if t the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 286,205,705 60.113% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : HBOS Insurance and Investment Group Limited* (Direct) - 284,609,990 (59.778%) (* - wholly owned subsidiary of HBOS plc) Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Notification using the total voting rights figure of 476,111,617 14. Contact name: Matt Armitage 15. Contact telephone number: 01285 878158
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