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 Directors named below.

Acquisition of shares by Non-executive Directors

On 26 February 2014 Simon Jeffreys, a Non-executive Director of SJP, notified SJP that he had acquired the following ordinary shares of 15 pence in SJP:

Date of acquisition	Â	No. shares acquired	Â	Price per Share
	Â		Â
25 February 2014		6,207		£8.055
25 February 2014		7,058		£8.074
26 February 2014		5,099		£8.432

On 26 February 2014 Patience Wheatcroft, a Non-executive Director of SJP, notified SJP that she had acquired the following ordinary shares of 15 pence in SJP:

Date of acquisition	Â	No. shares acquired	Â	Price per Share
	Â		Â
26 February 2014		1,000		£8.588.

The table below sets out the current holdings of the said Directors in SJP ordinary 15p shares after the above transactions:

Name of Director	Â	Number of SJP Shares Held
Simon Jeffreys	Â	18,364
Patience Wheatcroft		2,500

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

St. James’s Place plc

27 February 2014