Annual Information Update

Annual Information Update ("AIU") for St. James's Place plc ("SJP plc")

Dated 14 April 2008

Introduction

In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the
following AIU following the publication of the 2007 financial statements on 31
March 2008.  This AIU refers to all information which the Group has published or
made available to the public over the 12 months prior to the date of this
announcement.  To avoid an unnecessarily lengthy document, information is
referred to in this update rather than included in full.

This AIU contains a list of:-

- news releases/announcements, which were made via a Regulatory Information
Service (a `RIS');

- documents filed at the UK Registrar of Companies (`Companies House');

- documents published and sent to Shareholders.

SJP plc is publishing the AIU via an RIS today and making it available on our
website www.sjp.co.uk.

List of Announcements

The following is a list of all news releases and announcements of a regulatory
nature which have been made via an RIS, in the previous 12 months together with
the date of the release.  Details of all regulatory announcements made can be
found, in full, on the London Stock Exchange website at
www.londonstockexchange.com/marketnews.

Date of Publication   Regulatory Headline

10.04.2008            Additional Listing
03.04.2008            Additional Listing
01.04.2008            Total Voting Rights
31.03.2008            Annual Report & Accounts
31.03.2008            Holding(s) in Company
31.03.2008            Additional Listing
28.03.2008            Director/PDMR Shareholding
19.03.2008            Additional Listing
13.03.2008            Additional Listing
05.03.2008            Director/PDMR Shareholding
03.03.2008            Total Voting Rights
03.03.2008            Director/PDMR Shareholding
26.02.2008            Preliminary Announcement
15.02.2008            Holding(s) in Company
14.02.2008            Additional Listing
08.02.2008            Directorate Change
24.01.2008            4th Quarter New Business Results
15.01.2008            Block Listing Interim Review
02.01.2008            Holding(s) in Company
02.01.2008            Total Voting Rights
03.12.2007            Directorate Change Director Appointment
30.11.2007            Total Voting Rights
12.11.2007            Additional Listing
09.11.2007            Director/PDMR Shareholding
02.11.2007            Additional Listing
01.11.2007            3rd Quarter New Business Results
31.10.2007            Total Voting Rights
29.10.2007            Additional Listing
09.10.2007            Director/PDMR Shareholding
02.10.2007            Holding(s) in Company
01.10.2007            Holding(s) in Company
28.09.2007            Total Voting Rights
10.09.2007            Scrip Dividend
31.08.2007            Total Voting Rights
28.08.2007            Director/PDMR Shareholding
22.08.2007            Doc re: Interim Report
17.08.2007            Director/PDMR Shareholding
07.08.2007            Director/PDMR Shareholding
31.07.2007            Total Voting Rights
31.07.2007            Interim Results
27.07.2007            Block Listing Return
19.07.2007            Additional Listing
29.06.2007            Total Voting Rights
21.06.2007            Additional Listing
18.06.2007            Holding(s) in Company
05.06.2007            Additional Listing
01.06.2007            Total Voting Rights
01.06.2007            Additional Listing
31.05.2007            Additional Listing
29.05.2007            CEO Appointment
23.05.2007            Holding(s) in Company
14.05.2007            Additional Listing
04.05.2007            Results of AGM
03.05.2007            Additional Listing
02.05.2007            1st Quarter New Business Results
01.05.2007            Total Voting Rights
30.04.2007            Additional Listing
25.04.2007            Additional Listing
24.04.2007            Additional Listing

Documents filed at Companies House

The following documents were filed with Companies House on or around the dates
indicated:

Date       No.     of  Document     Brief    Description    of
           forms       Type         Document File
           lodged
11.04.2008     3         88(2)R     Allotment of Shares
02.04.2008     3         88(2)R     Allotment of Shares
19.03.2008     1         88(2)R     Allotment of Shares
08.03.2008     4         88(2)R     Allotment of Shares
03.03.2008     1         88(2)R     Allotment of Shares
20.02.2008     4         88(2)R     Allotment of Shares
15.02.2008     1          288b      Resignation of Director
15.02.2008     1         88(2)R     Allotment of Shares
01.02.2008     1         88(2)R     Allotment of Shares
21.01.2008     2         88(2)R     Allotment of Shares
04.01.2008     2         88(2)R     Allotment of Shares
21.12.2007     1         88(2)R     Allotment of Shares
17.12.2007     4         88(2)R     Allotment of Shares
12.12.2007     1          288a      Appointment of Director
05.12.2007     1         88(2)R     Allotment of Shares
29.11.2007     1         88(2)R     Allotment of Shares
22.11.2007     4         88(2)R     Allotment of Shares
09.11.2007     6         88(2)R     Allotment of Shares
06.11.2007     3         88(2)R     Allotment of Shares
03.11.2007     6         88(2)R     Allotment of Shares
23.10.2007     3         88(2)R     Allotment of Shares
18.10.2007     15        88(2)R     Allotment of Shares
15.10.2007     2         88(2)R     Allotment of Shares
27.09.2007     7         88(2)R     Allotment of Shares
21.09.2007     1         88(2)R     Allotment of Shares
19.09.2007     1         88(2)R     Allotment of Shares
14.09.2007     4         88(2)R     Allotment of Shares
11.09.2007     4         88(2)R     Allotment of Shares
06.09.2007     7         88(2)R     Allotment of Shares
05.09.2007     5         88(2)R     Allotment of Shares
22.08.2007     13        88(2)R     Allotment of Shares
21.08.2007     9         88(2)R     Allotment of Shares
15.08.2007     16        88(2)R     Allotment of Shares
09.08.2007     13        88(2)R     Allotment of Shares
08.08.2007     4         88(2)R     Allotment of Shares
25.07.2007     11        88(2)R     Allotment of Shares
24.07.2007     2         88(2)R     Allotment of Shares
23.07.2007     18        88(2)R     Allotment of Shares
20.07.2007     25        88(2)R     Allotment of Shares
17.07.2007     1          288c      Change of Particulars
17.07.2007     16        88(2)R     Allotment of Shares
11.07.2007     16        88(2)R     Allotment of Shares
05.07.2007     18        88(2)R     Allotment of Shares
04.07.2007     1           AA       Group Accounts made up to 31.12.06
28.06.2007     11        88(2)R     Allotment of Shares
27.06.2007     7         88(2)R     Allotment of Shares
25.06.2007     39        88(2)R     Allotment of Shares
19.06.2007     27        88(2)R     Allotment of Shares
13.06.2007     37        88(2)R     Allotment of Shares
18.05.2007     8         88(2)R     Allotment of Shares
17.05.2007     1         Res 11     Adopt  Articles; Authority
                                    to      Allot      Shares;
                                    Disapplication   of   Pre-
                                    emption Rights 04.05.2007
14.05.2007     5         88(2)R     Allotment of Shares
09.05.2007     11        88(2)R     Allotment of Shares
03.05.2007     64        88(2)R     Allotment of Shares
23.04.2007     1           363      Annual Return
21.04.2007     25        88(2)R     Allotment of Shares

Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's
Registered office, St. James's Place House, Dollar Street, Cirencester, Glos GL7
2AQ.

Documents Published and sent to Shareholders

The following documents were published and sent to shareholders and can be found
on the SJP plc website at www.sjp.co.uk .  The documents were filed with the UK
Listing Authority Document Viewing Facility on the relevant date.

Date of          Brief Description of Document
Publication
31.03.2008       Annual  Report & Accounts for the year  ended
                 31 December 2007
31.03.2008       Notice of Meeting and explanatory notes
22.08.2007       Interim report for the 6 months ended 30 June
                 2007

Further information is available regarding SJP plc and its activities via SJP
plc's website www.sjp.co.uk.

Accuracy of Information

In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred to above was
up to date at the time of publication, such disclosures may, at any time, become
out of date owing to changing circumstances.

Contact

Matt Armitage
Deputy Company Secretary
01285 878158