RNS Number : 3856C St. James's Place PLC 26 March 2025   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 219,213 d)   Aggregated information: - Aggregated volume - Price     219,213 £nil e) Date of the transaction 25 March 2025 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 Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 80,869 d)   Aggregated information: - Aggregated volume - Price     80,869 £nil e) Date of the transaction 25 March 2025 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) £10.27 192 d)   Aggregated information: - Aggregated volume - Price     192 £1,971.84 e) Date of the transaction 25 March 2025     f) Place of the transaction XLON           1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Caroline Waddington   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 121,713 d)   Aggregated information: - Aggregated volume - Price     121,713 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 5,842 d)   Aggregated information: - Aggregated volume - Price     5,842 £59,997.34 e) Date of the transaction 25 March 2025 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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 47,681 d)   Aggregated information: - Aggregated volume - Price     47,681 £nil e) Date of the transaction 25 March 2025 f) Place of the transaction Outside a trading venue       1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Thomas 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 81,823 d)   Aggregated information: - Aggregated volume - Price     81,823 £nil e) Date of the transaction 25 March 2025 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 Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 37,266 d)   Aggregated information: - Aggregated volume - Price     37,266 £nil e) Date of the transaction 25 March 2025 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  Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Release Sale £nil £10.31048995 6,443 3,039 d)   Aggregated information: - Aggregated volume - Price     Volume: Release 6,443 / Sale 3,039 Price: Release £nil / Sale £31,333.57 e) Date of the transaction 25 March 2025 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  Grant of share options under the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 81,726 d)   Aggregated information: - Aggregated volume - Price     81,726 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 1,225 d)   Aggregated information: - Aggregated volume - Price     1,225 £12,580.75 e) Date of the transaction 25 March 2025 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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 37,235 d)   Aggregated information: - Aggregated volume - Price     37,235 £nil e) Date of the transaction 25 March 2025 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) £10.27 192 d)   Aggregated information: - Aggregated volume - Price     192 £1,971.84 e) Date of the transaction 25 March 2025     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  Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Release Sale £nil £10.31048995 17,281 17,281 d)   Aggregated information: - Aggregated volume - Price     Volume: Release 17,281 / Sale 17,281 Price: Release £nil / Sale £178,175.57 e) Date of the transaction 25 March 2025 f) Place of the transaction XLON     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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 36,597 d)   Aggregated information: - Aggregated volume - Price     36,597 £nil e) Date of the transaction 25 March 2025 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  Election to acquire shares under the St. James's Place Share Incentive Plan. c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 192 d)   Aggregated information: - Aggregated volume - Price     192 £1,971.84 e) Date of the transaction 25 March 2025 f) Place of the transaction XLON   Transaction 3     a)   Description of the financial instrument, type of instrument   Identification code   Ordinary shares of 15p each   GB0007669376 b)   Nature of the transaction  Exercise under the St. James's Place 2014 Performance Share Plan and sale of sufficient shares to cover Tax and National Insurance obligations c)   Price(s) and volume(s)    Price(s) Volume(s) Exercise nil Sale £10.252056 7,502 3,539 d)   Aggregated information: - Aggregated volume - Price     Volume: Exercise 7,502 / Sale 3,539 Price: Exercise £nil/ Sale £36,282.03 e) Date of the transaction 24 March 2025 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  Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Release Sale £nil £10.31048995 13,769 6,495 d)   Aggregated information: - Aggregated volume - Price     Volume: Release 13,769 / Sale 6,495 Price:  Release £nil / Sale £66,966.63 e) Date of the transaction 25 March 2025 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 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  Sale of Shares c)   Price(s) and volume(s)    Price(s) Volume(s) £10.33 1,682 d)   Aggregated information: - Aggregated volume - Price     1,682 £17,375.06 e) Date of the transaction 24 March 2025 f) Place of the transaction XLON     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 share options under the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 81,726 d)   Aggregated information: - Aggregated volume - Price     81,726 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 2,920 d)   Aggregated information: - Aggregated volume - Price     2,920 £29,988.40 e) Date of the transaction 25 March 2025 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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 37,070 d)   Aggregated information: - Aggregated volume - Price     37,070 £nil e) Date of the transaction 25 March 2025 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 to acquire shares under the St. James's Place Share Incentive Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 192 d)   Aggregated information: - Aggregated volume - Price     192 £1,971.84 e) Date of the transaction 25 March 2025     f) Place of the transaction XLON       Transaction 6   a)   Description of the financial instrument, type of instrument   Identification code   Ordinary shares of 15p each   GB0007669376 b)   Nature of the transaction  Exercise under the St. James's Place 2014 Performance Share Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Exercise Sale £nil £10.305489 35,166 35,166 d)   Aggregated information: - Aggregated volume - Price     Volume: Exercise and Sale 35,166 Price: Exercise £nil / sale £362,402.83 e) Date of the transaction 24 March 2025     f) Place of the transaction XLON       Transaction 7   a)   Description of the financial instrument, type of instrument   Identification code   Ordinary shares of 15p each   GB0007669376 b)   Nature of the transaction  Exercise under the St. James's Place 2014 Performance Share Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Exercise Sale £nil £10.35971 74,495 74,495 d)   Aggregated information: - Aggregated volume - Price     Volume: Exercise and sale 74,495 Price: Exercise £nil / sale £771,746.60 e) Date of the transaction 25 March 2025     f) Place of the transaction XLON       Transaction 8     a)   Description of the financial instrument, type of instrument   Identification code   Ordinary shares of 15p each   GB0007669376 b)   Nature of the transaction  Release of shares awarded under the St. James's Place Deferred Bonus Plan and sale of shares c)   Price(s) and volume(s)    Price(s) Volume(s) Release Sale £nil £10.31048995 17,281 17,281 d)   Aggregated information: - Aggregated volume - Price     Volume: Release 17,281 / Sale 17,281 Price: Release £nil / Sale £178,175.57 e) Date of the transaction 25 March 2025     f) Place of the transaction XLON         1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Janet Anderson-MacKenzie   2 Reason for the notification   a) Position/status   PCA to Ian MacKenzie - 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  Sale of Shares c)   Price(s) and volume(s)    Price(s) Volume(s) £10.30949 472 d)   Aggregated information: - Aggregated volume - Price     472 £4,866.08 e) Date of the transaction 24 March 2025 f) Place of the transaction XLON     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 49,488 d)   Aggregated information: - Aggregated volume - Price     49,488 £nil e) Date of the transaction 25 March 2025 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 Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 20,821 d)   Aggregated information: - Aggregated volume - Price     20,821 £nil e) Date of the transaction 25 March 2025 f) Place of the transaction Outside a trading venue     1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Paul Loftus   2 Reason for the notification   a) Position/status   PDMR/General Counsel 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 66,637 d)   Aggregated information: - Aggregated volume - Price     66,637 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 5,842 d)   Aggregated information: - Aggregated volume - Price     5,842 £59,997.34 e) Date of the transaction 25 March 2025 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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028  c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 1,528 d)   Aggregated information: - Aggregated volume - Price     1,528 £nil e) Date of the transaction 25 March 2025 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) £10.27 192 d)   Aggregated information: - Aggregated volume - Price     192 £1,971.84 e) Date of the transaction 25 March 2025     f) Place of the transaction XLON         1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Hester Reinecke   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 86,721 d)   Aggregated information: - Aggregated volume - Price     86,721 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 5,842 d)   Aggregated information: - Aggregated volume - Price     5,842 £59,997.34 e) Date of the transaction 25 March 2025 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  Award of shares under the St. James's Place Deferred Bonus Plan, subject to forfeiture until 25 March 2028 c)   Price(s) and volume(s)    Price(s) Volume(s) £nil 43,816 d)   Aggregated information: - Aggregated volume - Price     43,816 £nil e) Date of the transaction 25 March 2025 f) Place of the transaction Outside a trading venue       1  Details of the person discharging managerial responsibilities/person closely associated  a) Name Robert Sanders   2 Reason for the notification   a) Position/status   PDMR/Chief Client 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 54,771 d)   Aggregated information: - Aggregated volume - Price     54,771 £nil e) Date of the transaction 25 March 2025 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 share options under the St. James's Place plc Company Share Option Plan linked to the St. James's Place Performance Share Plan c)   Price(s) and volume(s)    Price(s) Volume(s) £10.27 5,842 d)   Aggregated information: - Aggregated volume - Price     5,842 £59,997.34 e) Date of the transaction 25 March 2025 f) Place of the transaction Outside a trading venue   For further information: St. James's Place plc Jonathan Dale, Company Secretary - 01285 717237         This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  DSHSEEFAMEISESD