Director/PDMR Shareholding

RNS Number : 2613G

St. James's Place PLC

28 March 2022

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Croft
2	Reason for the notification
a)	Position/status	PDMR/Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 31,934
d)	Aggregated information: - Aggregated volume - Price	31,934 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 1,946
d)	Aggregated information: - Aggregated volume - Price	1,946 £28,479.71
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 100,947
d)	Aggregated information: - Aggregated volume - Price	100,947 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ELECTION BY THE PDMR TO ACQUIRE SHARES UNDER THE COMPANY'S SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 134
d)	Aggregated information: - Aggregated volume - Price	134 £1,961.09
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Peter Edwards
2	Reason for the notification
a)	Position/status	PDMR/Partnership Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 17,281
d)	Aggregated information: - Aggregated volume - Price	17,281 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 859
d)	Aggregated information: - Aggregated volume - Price	859 £12,571.47
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 64,058
d)	Aggregated information: - Aggregated volume - Price	64,058 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE SHARES UNDER THE COMPANY'S APPROVED SHARESAVE OPTION PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £11.11 810
d)	Aggregated information: - Aggregated volume - Price	810 £8,999.10
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 5
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ELECTION BY THE PDMR TO ACQUIRE SHARES UNDER THE COMPANY'S SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 134
d)	Aggregated information: - Aggregated volume - Price	134 £1,961.09
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Gardner
2	Reason for the notification
a)	Position/status	PDMR/ Director, Investment Management
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 17,281
d)	Aggregated information: - Aggregated volume - Price	17,281 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 135
d)	Aggregated information: - Aggregated volume - Price	135 £1,975.73
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 64,058
d)	Aggregated information: - Aggregated volume - Price	64,058 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ian Gascoigne
2	Reason for the notification
a)	Position/status	PDMR/Managing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 23,091
d)	Aggregated information: - Aggregated volume - Price	23,091 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE SHARES UNDER THE COMPANY'S APPROVED SHARESAVE OPTION PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £11.11 810
d)	Aggregated information: - Aggregated volume - Price	810 £8,999.10
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Craig Gentle
2	Reason for the notification
a)	Position/status	PDMR/Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 23,091
d)	Aggregated information: - Aggregated volume - Price	23,091 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 1,749
d)	Aggregated information: - Aggregated volume - Price	1,749 £25,596.62
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 72,992
d)	Aggregated information: - Aggregated volume - Price	72,992 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Elizabeth Kelly
2	Reason for the notification
a)	Position/status	PDMR/Chief Corporate Affairs Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 13,769
d)	Aggregated information: - Aggregated volume - Price	13,769 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 53,809
d)	Aggregated information: - Aggregated volume - Price	53,809 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE SHARES UNDER THE COMPANY'S APPROVED SHARESAVE OPTION PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £11.11 648
d)	Aggregated information: - Aggregated volume - Price	648 £7,199.28
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ELECTION BY THE PDMR TO ACQUIRE SHARES UNDER THE COMPANY'S SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 134
d)	Aggregated information: - Aggregated volume - Price	134 £1,961.09
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ian MacKenzie
2	Reason for the notification
a)	Position/status	PDMR/Chief Operations & Technology Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 17,281
d)	Aggregated information: - Aggregated volume - Price	17,281 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 2,049
d)	Aggregated information: - Aggregated volume - Price	2,049 £29,987.12
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 64,058
d)	Aggregated information: - Aggregated volume - Price	64,058 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 4
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE SHARES UNDER THE COMPANY'S APPROVED SHARESAVE OPTION PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £11.11 810
d)	Aggregated information: - Aggregated volume - Price	810 £8,999.10
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 5
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ELECTION BY THE PDMR TO ACQUIRE SHARES UNDER THE COMPANY'S SHARE INCENTIVE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 134
d)	Aggregated information: - Aggregated volume - Price	134 £1,961.09
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Iain Rayner
2	Reason for the notification
a)	Position/status	PDMR/Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 17,281
d)	Aggregated information: - Aggregated volume - Price	17,281 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 1,776
d)	Aggregated information: - Aggregated volume - Price	1,776 £25,991.76
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 64,058
d)	Aggregated information: - Aggregated volume - Price	64,058 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Sutton
2	Reason for the notification
a)	Position/status	PDMR/Chief Risk Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	St. James's Place plc
b)	LEI	213800M993ICXOMBCP87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	ACQUIRING RIGHTS TO SHARES UNDER THE COMPANY'S DEFERRED BONUS SCHEME, SUBJECT TO FORFEITURE UNTIL 25 MARCH 2025
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 7,207
d)	Aggregated information: - Aggregated volume - Price	7,207 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 2
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE APPROVED COMPANY SHARE OPTION PLAN LINKED TO THE COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £14.635 2,049
d)	Aggregated information: - Aggregated volume - Price	2,049 £29,987.12
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue
Transaction 3
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction	SHARE OPTION GRANTED UNDER THE UNAPPROVED COMPANY PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 42,705
d)	Aggregated information: - Aggregated volume - Price	42,705 £0
e)	Date of the transaction	25 March 2022
f)	Place of the transaction	Outside a trading venue

Classification:  3.1 Additional regulated information required to be disclosed under the laws of a Member State Date of notification: 28 March 2022 Contact: Company Secretary, [phone]

 

END

 

 

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