Annual Information Update

St. James's Place PLC

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

Introduction

In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the
following AIU following the publication of the 2009 financial statements on 12
April 2010.  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           Regulatory Headline
Publication


24.04.2009        Annual Information Update
28.04.2009        First Quarter New Business
30.04.2009        Result of AGM
01.05.2009        Total Voting Rights
06.05.2009        Scrip Dividend
29.05.2009        Total Voting Rights
05.06.2009        Holding(s) in Company
23.06.2009        Director/PDMR Shareholding
01.07.2009        Total Voting Rights
29.07.2009        Half Yearly Report
30.07.2009        Director/PDMR Shareholding
31.07.2009        Director/PDMR Shareholding
03.08.2009        Total Voting Rights
04.08.2009        Blocklisting Interim Review
12.08.2009        Interim Report
01.09.2009        Total Voting Rights
07.09.2009        Change of Registered Office
11.09.2009        Dividend Declaration
01.10.2009        Total Voting Rights
14.10.2009        Director/PDMR Shareholding
20.10.2009        Holding(s) in Company
20.10.2009        Change of Auditor
02.11.2009        Total Voting Rights
03.11.2009        Interim Management Statement Q3
13.11.2009        Holding(s) in Company
01.12.2009        Total Voting Rights
08.12.2009        Director/PDMR Shareholding
23.12.2009        Directorate Change
04.01.2010        Total Voting Rights
15.01.2010        Director Declaration
21.01.2010        Q4 New Business
01.02.2010        Total Voting Rights
02.02.2010        Blocklisting Interim Review
08.02.2010        Directorate Change
24.02.2010        Annual Results
01.03.2010        Total Voting Rights
08.03.2010        Director/PDMR Shareholding
11.03.2010        Director/PDMR Shareholding
15.03.2010        Holding(s) in Company
24.03.2010        Director/PDMR Shareholding
29.03.2010        Director/PDMR Shareholding
31.03.2010        Total Voting Rights
12.04.2010        Annual Financial Report
21.04.2010        Interim Management Statement Q1 New Business


Documents filed at Companies House

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

Date        No.     Documen  Brief Description of Document File
            of      t
            Forms   Type
            Lodged

29.04.2009  1       363a     Return made up to 01.04.09. Full list of members.
09.05.2009  1       AA       Group of Companies' Accounts made up to 31/12.08
11.05.2009  1       RES10    Authorised Allotment of Shares and Debentures
11.05.2009  1       RES09    Authority Purchase Shares Other than From Capital
11.05.2009  1       RES11    Disapplication of Pre-Emption Rights
11.05.2009  1       RES13    Directors Authorisation 30/04/2009
19.05.2009  1       88(2)    Allotment of Shares
12.06.2009  4       88(2)    Allotment of Shares
06.07.2009  5       88(2)    Allotment of Shares
13.08.2009  9       88(2)    Allotment of Shares
10.09.2009  9       88(2)    Allotment of Shares
14.09.2009  1       287      Registered Office Changed on 14/09.09
21.09.2009  1       88(2)    Allotment of Shares
01.10.2009  6       88(2)    Allotment of Shares
12.10.2009  1       AD02     Sail Address Created
12.10.2009  1       AD03     Register(s) Moved to Sail Address
23.10.2009  8       SH01     Allotment of Shares
01.11.2009  1       SH01     Allotment of Shares
02.11.2009  1       AUD      Auditor's Resignation
25.11.2009  1       SH01     Allotment of Shares
22.12.2009  9       SHO1     Allotment of Shares
06.01.2010  18      SH01     Allotment of Shares
07.01.2010  35      SH01     Allotment of Shares
18.01.2010  1       AP01     Director Appointed
18.01.2010  1       CH01     Director's Change of Particulars
02.02.2010  1       CH01     Director's Change of Particulars
04.02.2010  8       SH01     Allotment of Shares
05.02.2010  6       SH01     Allotment of Shares
10.02.2010  1       TM01     Director Appointment Termination
04.03.2010  15      SH01     Allotment of Shares
31.03.2010  12      SH01     Allotment of Shares
08.04.2010  10      SH01     Allotment of Shares
22.04.2010  1       SH01     Allotment of Shares
22.04.2010  1       AR01     Return made up to 01.04.10. Full list of members

Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at St. James's
Place Wealth Management, St. James's Place House, 1 Tetbury Road, Cirencester,
Gloucestershire GL7 1FP.

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 Publication   Brief Description of Document

  12.04.2010        Annual Report & Accounts for the year ended 31 December 2009
  12.04.2010        Notice of Meeting and explanatory notes
  12.08.2009        Interim report for the 6 months ended 30 June 2009


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
Tel : [phone]