Director/PDMR Shareholding

LONDON--()--

St. James’s Place plc (“SJP”)

SJP was notified on 10 August 2015 of the following changes in SJP shares held by the Executive Director, named below.

SJP Performance Share Plan 2005 (“PSP”)

Mr David Bellamy, Chief Executive Officer of SJP, exercised nil cost unapproved PSP awards on 10 August 2015.

Column 1 sets out the number of SJP shares exercised, column 2 sets out the number of SJP shares sold on 10 August 2015 at £9.8183 pence per share by Mr Bellamy in order to settle income tax and National Insurance liabilities, column 3 sets out the number of additional SJP shares sold at £9.8183, and Column 4 sets out the total number of SJP shares sold.

    1   2   3   4
Name of Director Number of SJP shares exercised Number of SJP shares sold to meet tax liability Number of additional SJP shares sold Total Number of SJP shares sold
David Bellamy 233,425 109,710 123,715 233,425

Current Holdings

Following the above transaction, Mr Bellamy holds 1,263,080 SJP ordinary shares.

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

Kay Fraser
Deputy Company Secretary
Tel: +44 (0)1285 878762

End

Category Code: RDS
Sequence Number: 479041
Time of Receipt (offset from UTC): 20150811T155941+0100

Contacts

St. James's Place

Contacts

St. James's Place