Director Declaration

LONDON--()--

St. James’s Place plc

RDN - Director Declaration

Pursuant to Listing Rule 9.6.14R the Company announces that Sarah Bates ceased to be a Director of Witan Pacific Investment Trust PLC on 14 June 2017.

Jonathan Dale

Deputy Company Secretary

16 June 2017

Short Name: St. James's Place
Category Code: RDN
Sequence Number: 585474
Time of Receipt (offset from UTC): 20170616T152346+0100

Contacts

St. James's Place

Contacts

St. James's Place