Director/PDMR Shareholding

St. James's Place PLC

23 May 2023

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Andrew Croft
2		Reason for the notification
a)		Position/status	PDMR/ Chief Executive Officer
b)		Initial notification /Amendment	Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name	St. James's Place plc
b)		LEI	213800M993ICXOMBCP87
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)	Description of the financial instrument, type of instrument Identification code			Ordinary shares of 15p each GB0007669376
b)	Nature of the transaction			Exercise of options granted under the approved St. James's Place Company Share Option Plan linked to the St. James's Place Performance Share Plan and sale of sufficient shares to cover Option Costs.
c)	Price(s) and volume(s)			Price(s) Volume(s) Exercise £7.13 182 Sale £11.505 115
d)	Aggregated information: - Aggregated volume - Price			Exercise: Volume 182 / Price £1,297.66 Sale: Volume 115 / Price £1,323.08
e)	Date of the transaction			22 May 2023
f)	Place of the transaction			XLON
Transaction 2
a)		Description of the financial instrument, type of instrument Identification code	Ordinary shares of 15p each GB0007669376
b)		Nature of the transaction	Exercise of options (including dividend equivalent shares) under the St. James's Place Performance Share Plan and sale of sufficient shares to cover Tax and National Insurance obligations
c)		Price(s) and volume(s)	Price(s) Volume(s) Exercise £nil 254,194 Sale £11.461633 119,797
d)		Aggregated information: - Aggregated volume - Price	Exercise: Volume 254,194 / Price £nil Sale: Volume 119,797 / Price £1,373,069.25
e)		Date of the transaction	22 May 2023
f)		Place of the transaction	XLON
Classification:  3.1 Additional regulated information required to be disclosed under the laws of a Member State Date of notification: 23 May 2023 Contact: Company Secretary, [phone]

 

END