Notice of AGM

St. James's Place Capital PLC
01 April 2004





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

Document Availability



In accordance with Chapter 9, Paragraph 32 of the Listing Rules, SJPC has
submitted copies of the following documents to the UK Listing Authority:



•               Annual Report & Accounts 2003

•               Notice of AGM 2004

•               Proxy Form

•               Articles of Association

•               Circular in respect of scrip dividend

•               Mandate in respect of scrip dividend



These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. No. (0)20 7676 1000






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