Director/PDMR Shareholding

Director/PDMR Shareholding

St. James's Place

St. James’s Place plc (“SJP”)

SJP announces the following changes in SJP shares held by the Person Discharging Managerial Responsibility (“PDMR”) named below.

PDMR – Sale of Shares

On 6 June 2011, PDMR Bill Tonks notified SJP that he sold 4,403 SJP shares on 6 June 2011, at a price of 340.91 pence per ordinary share.

Mr Tonks’ interests in ordinary shares of SJP after the above transactions are as follows:

Beneficial	Â	Non-beneficial
152,289		14,130

With the exception of the changes notified in this announcement, the PDMR’s shareholdings in SJP are unchanged. This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

7 June 2011