Source - LSE Regulatory
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

 

 

 

 

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