Change of Name

St. James's Place plc ("SJP") 31 March 2008 Document Availability In accordance with Chapter 9.6.1R of the Listing Rules, SJP has submitted copies of the following documents to the UK Listing Authority: - Annual Report & Accounts for 2007 - Notice of AGM and explanatory notes - Shareholder Proxy Form - Articles of Association showing proposed amendments - Notice of Availability These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf LONDON E14 5HS Telephone Number: (0)20 7066 1000 The 2007 Annual Report & Accounts and the Notice of AGM are also available on the Company's website at www.sjp.co.uk. END
UK 100

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