Director Declaration

LONDON--()--

St. James’s Place plc

RDN - Director Declaration

Pursuant to Listing Rule 9.6.14R the Company announces that Roger Yates was appointed as a Non-Executive Director of Jupiter Fund Management plc on 10 October 2017.

Jonathan Dale

Deputy Company Secretary

11 October 2017

Category Code: RDN
Sequence Number: 633793
Time of Receipt (offset from UTC): 20171011T122940+0100

Contacts

St. James's Place

Contacts

St. James's Place