Director/PDMR Shareholding

St. James's Place plc (the "Company")

The Company was notified on 5 March 2008 of the following transactions in ordinary shares of 15p in the Company held by
the executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") named below.

These transactions have arisen from the transfer on 5 March 2008 of shares in the Company to the Directors and PDMRs
listed below, by S G Hambros Trust Company (Channel Islands) Limited, trustees of the Company's Deferred Bonus Scheme.

The shares detailed below are held by the Company on behalf of the Directors and PDMRs for a restricted period ending on
5 March 2011.

Name of Director        Number of SJP ordinary 15p shares awarded

David Bellamy           86,564
Andrew Croft            64,923
Ian Gascoigne           64,923
David Lamb              41,478

Name of PDMR            Number of SJP ordinary 15p shares awarded

Adrian Batchelor        35,256
Robin Chatterton        31,109
Hugh Gladman            32,664
Mike Gravestock         31,109
Sonia Harris            27,998
Bill Tonks              36,293
Stephen Williams        30,072

This notification is made in accordance with the requirement of Disclosure and Transparency Rule 3.1.4R(1)(a).

END