Director Declaration

Director Declaration

St. James's Place

St. James’s Place plc (“SJP”)

Pursuant to Listing Rule 9.6.14(2), SJP announces that it has been informed that Iain Cornish, who is a Non-Executive Director of SJP, has been appointed Chairman of Shawbrook Group plc with immediate effect.

Kay Fraser

Deputy Company Secretary

6 July 2015

Enquiries:

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Bell Pottinger		Tel: [phone]
John Sunnucks
Ben Woodford

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