Director/PDMR Shareholding

St. James's Place PLC

26 March 2024

 

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

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark FitzPatrick
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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 464,160
d)	Aggregated information: - Aggregated volume - Price	464,160 £nil
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	Outside a trading venue

Transaction 2
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
Price(s) and volume(s)	Price(s) Volume(s) £4.5243 13,261
Aggregated information: - Aggregated volume - Price	13,261 £59,996.74
Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

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 St. James's Place plc Sharesave Option Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.05 2,748
d)	Aggregated information: - Aggregated volume - Price	2,748 £11,129.40
e)	Date of the transaction	22 March 2024
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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 221,739
d)	Aggregated information: - Aggregated volume - Price	221,739 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 19,188
d)	Aggregated information: - Aggregated volume - Price	19,188 £nil
e)	Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tom Beal
2	Reason for the notification
a)	Position/status	PDMR/ Group Investment 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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	Outside a trading venue

Transaction 2
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
Price(s) and volume(s)	Price(s) Volume(s) £4.5243 1,661
Aggregated information: - Aggregated volume - Price	1,661 £7,514.86
Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 15,969
d)	Aggregated information: - Aggregated volume - Price	15,969 £nil
e)	Date of the transaction	25 March 2024
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 to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

Transaction 5
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 St. James's Place plc Sharesave Option Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.05 2,748
d)	Aggregated information: - Aggregated volume - Price	2,748 £11,129.40
e)	Date of the transaction	22 March 2024
f)	Place of the transaction	Outside a trading venue

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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 16,840
d)	Aggregated information: - Aggregated volume - Price	16,840 £nil
e)	Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

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 St. James's Place plc Sharesave Option Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.05 2,748
d)	Aggregated information: - Aggregated volume - Price	2,748 £11,129.40
e)	Date of the transaction	22 March 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Liz 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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 16,422
d)	Aggregated information: - Aggregated volume - Price	16,422 £nil
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	Outside a trading venue

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 and 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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 16,840
d)	Aggregated information: - Aggregated volume - Price	16,840 £nil
e)	Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

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 St. James's Place plc Sharesave Option Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.05 2,748
d)	Aggregated information: - Aggregated volume - Price	2,748 £11,129.40
e)	Date of the transaction	22 March 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Amy Morton
2	Reason for the notification
a)	Position/status	PDMR/Interim Group Chief People 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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 93,529
d)	Aggregated information: - Aggregated volume - Price	93,529 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 10,318
d)	Aggregated information: - Aggregated volume - Price	10,318 £nil
e)	Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	Outside a trading venue

Transaction 2
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
Nature of the transaction	Grant of share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan
Price(s) and volume(s)	Price(s) Volume(s) £4.5243 550
Aggregated information: - Aggregated volume - Price	550 £2,488.37
Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 16,840
d)	Aggregated information: - Aggregated volume - Price	16,840 £nil
e)	Date of the transaction	25 March 2024
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	Sale of Ordinary shares of 15p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.585753 11,984
d)	Aggregated information: - Aggregated volume - Price	11,984 £54,955.66
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

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	Grant of share options under the St. James's Place Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 158,394
d)	Aggregated information: - Aggregated volume - Price	158,394 £nil
e)	Date of the transaction	25 March 2024
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	Award of shares under the St. James's Place Deferred Bonus Scheme, subject to forfeiture until 25 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 15,969
d)	Aggregated information: - Aggregated volume - Price	15,969 £nil
e)	Date of the transaction	25 March 2024
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	Election to acquire shares under the St. James's Place Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.5243 436
d)	Aggregated information: - Aggregated volume - Price	436 £1,972.59
e)	Date of the transaction	25 March 2024
f)	Place of the transaction	XLON

For further information: St. James's Place plc Jonathan Dale, Company Secretary - 01285 717237

 

END