Director/PDMR Shareholding

Director/PDMR Shareholding

St. James's Place

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.

Â	Â	1	Â	2	Â	3	Â	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: [phone]

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