Total Voting Rights

St. James's Place PLC 02 April 2007 St. James's Place plc (the 'Company') - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, the Company would like to notify the market of the following:- The Company's issued share capital consists of 468,290,368 ordinary 15p shares with voting rights. The Company holds nil ordinary 15p shares in Treasury. Therefore, the total number of voting rights in St. James's Place plc is 468,290,368. The above figure (468,290,368 ordinary 15p shares) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. 2 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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