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 (X): 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): 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 21 December 2007 6. Date on which issuer notified: 31 December 2007 7. Threshold(s) that is/are crossed or reached: Reached 5% 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 23,440,246 23,440,246 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 N/A N/A 23,835,576 N/A 5.00% 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 instrument be acquired if the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 23,835,576 5.00% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : BlackRock Investment Management (UK) Limited - 23,835,576 (5.00%) 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: 14. Contact name: Matt Armitage 15. Contact telephone number: 01386 878158
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