Additional Listing

St. James's Place plc
Additional Listing
Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 700,000 Ordinary shares of 15p each under the St. James's Place plc Partner Share Option
Scheme, to trade on the London Stock Exchange and to be admitted to the Official List upon issuance.  The shares shall
rank equally with the existing issued
shares of the Company.