Total Voting Rights

St. James's Place PLC
12 January 2007

St. James's Place plc (the 'Company') - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, the
Company would like to notify the market of the following:-

The Company's issued share capital consists of 464,072,118 ordinary 15p shares
with voting rights.  The Company holds nil ordinary 15p shares in Treasury.

Therefore, the total number of voting rights in St. James's Place plc is
464,072,118.

The above figure (464,072,118 ordinary 15p shares) may be used by shareholders
as the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FSA's Disclosure and Transparency Rules.

12 January 2007


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