Holding(s) in Company

St. James's Place PLC 21 March 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: St James's Place plc................. 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: An event changing the breakdown of voting rights: Other (please specify) (X) Declaration of Major Shareholding as per FSA Transitional Provision 7 ................. 3. Full name of person(s) subject to the notification obligation: HBOS plc 4. Full name of shareholder(s) (if different from 3.) : HBOS Insurance and Investment Group Limited 5. Date of the transaction (and date on which the threshold is crossed or reached if different): N/A 6. Date on which issuer notified: 20 March 2007 7. Threshold(s) that is/are crossed or reached: 59% 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction using the ISIN CODE Number of shares Number of voting Rights GB0007669376 N/A N/A Resulting situation after the triggering transaction Class/type of shares if Number of shares Number of voting rights % of voting rights possible using the ISIN CODE Direct Direct Indirect Direct Indirect Ordinary 15p 277,901,969 277,901,969 561,323 59.39% 0.120% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial Period/ Date that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 278,463,292 59.509% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : HBOS Insurance and Investment Group Limited* - 276,786,711 (59.15%) (* - wholly owned subsidiary of HBOS plc) Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: Notification using the total voting rights figure of 467,934,819. First notification under DTR Sourcebook. 14. Contact name: Matt Armitage 15. Contact telephone number: 01285 878158 This information is provided by RNS The company news service from the London Stock Exchange
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